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  • Article

    What To Expect When The CBSA Calls To Verify Canadian Customs Compliance

    The Canada Border Services Agency ("CBSA") conducts verifications (also known as audits) to verify that an importer of goods has complied with Canadian customs and import laws.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    Bill C-2: Strong Borders Act Introduces Lawful Access And Data Disclosure Regime

    On June 3, 2025, the Government tabled Bill C-2, the Strong Borders Act (Bill)[1]. Bill C-2 addresses a range of national security, border control, and information-sharing measures.
    CanadaMedia, Telecoms, IT, Entertainment
    Fasken
    Fasken
Article

New Privacy Compliance Requirements Coming Under B.C.'s FIPPA Legislation

Commencing February 1, 2023, British Columbia's public sector privacy statute – the Freedom of Information and Protection of Privacy Act – will require public bodies to...
CanadaPrivacy
Borden Ladner Gervais LLP
Borden Ladner Gervais LLP
  • Article

    British Columbia Introduces New Provincial Short-Term Rental Registry

    A significant update is coming to the short-term rental landscape in British Columbia with the introduction of the provincial Short-Term Rental Registry, set to come into effect on May 1, 2025.
    CanadaReal Estate and Construction
    Dentons Canada LLP
    Dentons Canada LLP
  • Article

    Canadian Civil Tax Disputes: Taxpayer Opportunities To Resolve Tax Issues

    Civil tax disputes are primarily all about money. Occasionally, a Canadian Charter of Rights and Freedoms issue finds its way into the process of challenging the government's taxpayer assessment...
    CanadaTax
    Miller Thomson
    Miller Thomson
  • Article

    Controlling CRA Exposure: Pre-Audit To Audit (Overview)

    Private businesses - those with annual revenues typically ranging from $10 million to $250 million - form the backbone of Canada's private sector, contributing significantly to economic growth.
    CanadaTax
    Counter Tax Litigators LLP
    Counter Tax Litigators LLP
  • Article

    Do You Now Have Canadian Citizenship Via The New Bill C-3? Will More American-Canadians Have Dual Citizenship To Renounce Their US Passports?

    Bill C-3 has opened doors for thousands of Americans to claim Canadian citizenship through ancestry, but this newfound status comes with an unexpected complication. Despite holding a Canadian passport and living permanently in Canada, US citizens remain subject to IRS tax obligations and reporting requirements that can create significant financial and administrative burdens for dual citizens.
    CanadaTax
    Moodys Private Client Law
    Moodys Private Client Law
  • Article

    Government Re-introduces Cybersecurity Bill For "Vital" Federal Industries

    Last week, the federal government introduced Bill C-8, An Act respecting cyber security, amending the Telecommunications Act and making consequential amendments to other Acts.
    CanadaTechnology
    Torys
    Torys
  • Article

    Why Cyber Resilience Is Essential For Your Hybrid Law Firm

    Recent years have seen a rapid evolution of legal services, and one shift that appears to be here to stay is remote working.
    CanadaTechnology
    Ricoh Canada
    Ricoh Canada
  • Article

    Taking CASL By Storm: Compliance Tips For Investment Fund Managers

    Privacy has become a global issue in recent years. In this vein, the law informally named CASL has applied to all electronic communications sent with a commercial purpose from Canada or accessed in Canada since mid 2014.
    CanadaCompliance
    McMillan LLP
    McMillan LLP
  • Article

    A Carbon And Crude Compromise: Canada-Alberta Agreement On Oil Pipeline, Pathways And Carbon Pricing

    Canada and Alberta have reached a landmark implementation agreement that commits Ottawa to fast-tracking regulatory approval for a new oil pipeline to British Columbia's west coast while Alberta agrees to enhanced industrial carbon pricing measures and support for the Pathways carbon capture project.
    CanadaEnvironment
    Torys
    Torys
  • Article

    Canadian Tax Lawyer Analyzes Tax Voluntary Disclosure Programs Around The World – Part III: Canada Versus The UK

    This is Part III of the series, which examines the similarities and differences between the voluntary disclosure program available in Canada and in the UK.
    CanadaTax
    Rotfleisch & Samulovitch P.C.
    Rotfleisch & Samulovitch P.C.
  • Article

    BCSC 2024 Compliance Report Card: A Sneak Peek Of The 2024 CFR Sweep Findings

    The 2024 Annual Compliance Report Card (the Report Card) published by the British Columbia Securities Commission (BCSC) summarizes the findings of the BCSC compliance teams arising from their reviews of the compliance programs of B.C.-based portfolio managers, investment fund managers, and exempt market dealers in 2024.
    CanadaCorporate/Commercial Law
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    SNC-Lavalin Probation Order Sets Out Key Anti-Corruption Compliance Measures

    The end of 2019 was marked by the announcement that the case brought by the Public Prosecution Service of Canada ("PPSC") against SNC-Lavalin had come to an end with...
    CanadaCriminal Law
    McCarthy Tétrault
    McCarthy Tétrault
  • Article

    Canada's Bill S-211: How To Comply With New Reporting Obligations On Prevention Of Forced And Child Labour

    On January 1, 2024, the following legislation came into force in Canada: Bill S-211, An Act to enact the Fighting Against Forced Labour and Child Labour in Supply Chains...
    CanadaEnergy and Natural Resources
    Aird & Berlis LLP
    Aird & Berlis LLP
  • Article

    Financial Services Regulatory: Seven Developments To Watch In 2017

    Financial services regulation continued to be busy in Canada in 2016.
    CanadaFinance and Banking
    Norton Rose Fulbright Canada LLP
    Norton Rose Fulbright Canada LLP
  • Article

    RegTech: How Technology Can Revolutionize Compliance

    Highly regulated industries, such as the financial services industry, have faced ever increasing regulatory compliance obligations.
    CanadaFinance and Banking
    Miller Thomson
    Miller Thomson
  • Article

    2023 Federal Budget: Impact On Canada's Anti-Money Laundering Regime

    On March 28, 2023, the federal government released its 2023 budget (Budget) proposing significant changes to Canada's anti-money laundering regime under the Proceeds of Crime (Money Laundering)...
    CanadaGovernment, Public Sector
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Are You Compliant With The Canada Elections Act? New Changes Mean Entities Ought To Be Careful In Assessing Their Obligations

    The upcoming federal election is drawing near.
    CanadaGovernment, Public Sector
    Stewart McKelvey
    Stewart McKelvey
  • Article

    Bill 96: What About The Workplace?

    On May 13, 2021, the Government of Québec introduced Bill 96 to propose the adoption of An Act respecting French, the official and common language of Québec.
    CanadaGovernment, Public Sector
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Showing 621–640 of 1122 results

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