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  • Article

    The Real Estate Developer And "Proceeds Of Crime (Money Laundering) And Terrorist Financing Act" (Canada)

    The Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) (the “Act”) was enacted in 2000 to detect, deter and otherwise address activities that include money laundering and financing terrorist activities.
    CanadaReal Estate and Construction
    McMillan LLP
    McMillan LLP
  • Article

    Torys On Defence: Re-arming With Canada's First Defence Industrial Strategy

    On February 17, 2026, Canada released its first Defence Industrial Strategy (the Strategy)—a comprehensive blueprint designed to both protect Canada's security and boost economic...
    CanadaStrategy
    Torys
Torys
  • Article

    Privacy @ Gowlings – June 2006

    The latest news from Gowlings relating to Privacy Law.
    CanadaIntellectual Property
    Gowling WLG
    Gowling WLG
  • Article

    Bill C-26: A New Chapter In Canadian Cybersecurity Regulation

    A new era of cybersecurity is on the horizon for federally regulated organizations.
    CanadaTechnology
    McMillan LLP
    McMillan LLP
  • Article

    Buying Canadian: Recent Developments In Canadian Public Procurement

    Canada is currently facing an erratic and expansive trade disruption with its closest trading partner. The first executive order...
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Torys On Defence: Implementing Canada's Arctic And Infrastructure Goals

    Canada's first Defence Industrial Strategy (the Strategy) places a strong focus on strengthening Arctic defence capabilities. Receding sea ice has opened new routes in Canada's Arctic region...
    CanadaGovernment, Public Sector
    Torys
    Torys
  • Video

    2026 Mid-Year Economic Outlook (Video)

    Policy and business leaders in 2026 are confronting disruptive global forces that pose daunting economic and financial risks while also transforming markets and creating avenues for growth over the next years.
    CanadaStrategy
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    The Migration Law Review, August 2006

    On June 7, 2006 CIC issued interim instructions to CIC officers who examine humanitarian & compassionate (H&C) applications for permanent residence. The purpose is to ensure H&C policy guidelines are consistent with the wording of the H&C provisions in IRPA, which require the Minister to examine requests for exemptions from inadmissible foreign nationals.
    CanadaImmigration
    Mamann & Associates
    Mamann & Associates
  • Article

    Avantage Concurrentiel Par Blakes : Mise À Jour De Mars 2025

    Bienvenue à l'édition de mars de l'infolettre Avantage concurrentiel par Blakes, une publication mensuelle des groupes Concurrence et antitrust et Investissement étranger de Blakes.
    GlobalAntitrust/Competition Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Developments In Technology - July 2004

    Latest report from Gowlings relating to developments in technology law.
    CanadaStrategy
    Gowling WLG
    Gowling WLG
  • Article

    Frequently Asked Questions Concerning The Investment Canada Act

    The following are some frequently asked questions (FAQs) concerning the application, administration and enforcement of the Investment Canada Act.
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Privacy Briefing - October 2004

    The latest report from Gowlings relating to Privacy and Data Protection.
    CanadaStrategy
    Gowling WLG
    Gowling WLG
  • Article

    Frequently Asked Questions Concerning The Investment Canada Act (ICA)

    The following are some frequently asked questions (FAQs) concerning the application, administration and enforcement of the ICA. These FAQs and responses are of a general nature...
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Bill C-31 Proposes Major Defence Production Act Changes Affecting Canadian Defence Procurement

    Canada's proposed amendments to the Defence Production Act signal a fundamental shift in defence procurement strategy, expanding ministerial powers, broadening the scope to include defence services...
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Conséquences du projet de loi C-2 pour les institutions financières : principales modifications apportées au régime canadien de lutte contre le recyclage des produits de la criminalité et le financement des activités terroristes

    Le 3 juin 2025, le projet de loi C-2, également connu sous le nom de Loi visant une sécurité rigoureuse à la frontière, a été déposé au Parlement, dans le but de proposer d'importantes modifications...
    CanadaGovernment, Public Sector
    Miller Thomson
    Miller Thomson
  • Article

    Case Summary: MDS Inc. V. Factory Mutual Insurance Company

    An Ontario court held that under an all-risk policy the "physical damage" requirement for coverage may be met by a loss of use, which may have some application for COVID-19 business interruption claims.
    CanadaInsurance
    Field Law
    Field Law
  • Article

    Federal Financial Institutions Legislative And Regulatory Reporter - December 2025

    The Federal Financial Institutions Legislative and Regulatory Reporter (the Reporter) provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to federally regulated financial institutions.
    CanadaFinance and Banking
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Canadian Government Proposes Comprehensive Amendments To Anti-Money Laundering Legislation

    On December 21, 2011, the Canadian federal government released a consultation paper (the Consultation Paper) containing certain proposals to strengthen Canada’s anti-money laundering (AML) and anti-terrorist financing (ATF) legislative framework, which is administered through the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLA) and related regulations (collectively, AML Legislation).
    CanadaGovernment, Public Sector
    Osler, Hoskin & Harcourt LLP
    Osler, Hoskin & Harcourt LLP
  • Article

    Significant Changes To Canada’s Anti-Money Laundering And Anti-Terrorist Financing Law

    Amendments to the "Proceeds of Crime" (Money Laundering) and "Terrorist Financing Act" (the "PCMLTFA") and other acts related to the anti-money laundering and anti-terrorist financing regime have been enacted by the Canadian Parliament. Recently, draft regulations ("Draft Regulations") related to these amendments have also been published.
    CanadaFinance and Banking
    Fasken
    Fasken
  • Article

    A Primer On Canadian Sanctions Legislation

    Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
    CanadaInternational Law
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Showing 561–580 of 617 results

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