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Article
Real Tax Compliance Provisions For (Notional) Cash Pooling
Cash pooling arrangements are used by multinational organizations to centralize their cash management. The purpose is for an entity...
CanadaTax
Borden Ladner Gervais LLP
Article
Canada's AI Transparency Consultation: What Businesses Need To Know Before September 23
Canada's federal government is seeking public input on AI transparency measures that could introduce new disclosure obligations, incident reporting requirements, and tracking mechanisms for AI systems. Organizations have until September 23, 2026 to influence the regulatory framework before it takes shape through potential legislation, standards, or mandatory requirements.
CanadaTechnology
Miller Thomson

CSA Expand Commitments That Are Immediately Required From Unregistered Crypto Asset Trading Platforms Operating In Canada

On February 22, 2023, the Canadian Securities Administrators (CSA) published CSA Staff Notice 21-332 Crypto Asset Trading Platforms: Pre-Registration Undertakings – Changes to Enhance Canadian Investor Protection...

CanadaTechnology

Stikeman Elliott LLP

Canada Border Services Agency's Updated Trade Compliance Verification Priorities Target Goods Subject To Retaliatory Tariffs

In July 2025, the Canada Border Services Agency ("CBSA") released its latest list of trade compliance verification priorities (the "July 2025 update").

GlobalInternational Law

When CRA Reassesses An Accepted Voluntary Disclosure Application: The Tax Case Of Milgram Foundation V Canada (Attorney General), 2024, FC 1405

A VDP in Canada is a policy offered by the CRA that allows taxpayers, whether individuals, corporations, and trusts, who have failed to comply with their tax obligations, to voluntarily come forward and correct their prior mistakes.

Rotfleisch & Samulovitch P.C.

New Market Study Regime Gives Commissioner Powers To Compel Evidence

Bill C-56, The Affordable Housing and Groceries Act[1] ("Bill C-56"), came into force over the holiday season and many of the Canadian Competition Bureau's (the "Bureau")...

CanadaAntitrust/Competition Law

McCarthy Tétrault

5 Tips For Better Legal Risk Management

In their day-to-day business, companies face a wide range of legal risks. Legal risk refers to any uncertainty that could lead to negative consequences for the company such as lawsuits...

CanadaCorporate/Commercial Law

DiliTrust Canada Inc.

OHA Ten Tips For Hospital Governance Compliance

The Ontario Hospital Association (OHA), in partnership with Borden Ladner Gervais LLP (BLG), has developed this resource to provide individuals supporting hospital governance with 10 practical...

CanadaCorporate/Commercial Law

Borden Ladner Gervais LLP

Financial Services Regulatory Authority Of Ontario Launches Its First Life And Health Agent Supervisory Framework: What Insurers And Intermediaries Should Know

On March 29, 2022, the Financial Services Regulatory Authority of Ontario announced the launch of its first Life and Health Agent Supervisory Framework

CanadaFinance and Banking

Dentons Canada LLP

Let's Inspect The OSC's 2024 Registration, Inspections And Examinations Division Summary Report

OSC Staff Notice 33-756 Registration, Inspections and Examinations Division Summary Report for Dealers, Advisers and Investment Fund Managers (Annual Report) marks the first from the newly renamed...

CanadaFinance and Banking

Borden Ladner Gervais LLP

Navigating CSA Staff Notice 11-348: AI Systems In Canadian Capital Markets

The Canadian Securities Administrators (CSA)'s Staff Notice and Consultation 11-348 – Applicability of Canadian Securities Laws and the use of Artificial Intelligence Systems in Capital Markets...

CanadaFinance and Banking

Bill 138: Amendments To The Independent Health Facilities Act And Health Insurance Act

Bill 138, the Plan to Build Ontario Together Act, which includes amendments to the Independent Health Facilities Act and Health Insurance Act, was introduced by the Ontario Minister of Finance on November 6, 2019 ...

CanadaFood, Drugs, Healthcare, Life Sciences

Bill 96 In Its Final Form: Top Five Takeaways

Despite being passed nearly a year ago in June 2024, Quebec's Bill 96 continues to create confusion and even controversy.

CanadaGovernment, Public Sector

Key Things To Include In An AML/ATF Compliance Program

Find out what's needed to set up a compliance program that meets all requirements outlined in the PCMLTFA Regulations.

CanadaGovernment, Public Sector

New Brunswick May Enact Canada’s Most Onerous Lobbying Disclosure Law

New Brunswick has long sat at the quieter end of Canada's lobbying compliance map. That may be about to change.

CanadaGovernment, Public Sector

2021 Oversight Report Of SROs And Investor Protection Funds Published

Ongoing work on the plan to create a new single SRO consolidating the functions of the existing SROs, which we previously wrote about.

CanadaInsolvency/Bankruptcy/Re-Structuring

Stikeman Elliott LLP

The Federal Government Combats Hate Speech And Other Content Published On Social Media

On July 29, the federal government announced that it intends to address criminal content and other egregious and reprehensible forms of harmful content circulating on social media and other online services.

CanadaMedia, Telecoms, IT, Entertainment

Modernizing Federal Privacy Laws: Suggested Approaches Of The Federal Government And The OPC

On May 21, 2019, the Minister of Innovation, Science and Industry announced the launch of Canada's Digital Charter and associated proposals to modernize PIPEDA (the "Proposals").

EKB | Edwards, Kenny & Bray LLP

Série De Webinaires – Gestion Des Risques Fondée Sur Les Données, Séance 1 : Conformité (Video)

Les technologies de collecte et d'analyse de données, toujours plus perfectionnées, aident les entreprises à prévenir les délits commerciaux, à s'en défendre ou à enquêter à leur sujet.

CanadaCompliance

Borden Ladner Gervais LLP

Lobbying Reform Déjà Vu? Canada's Commissioner Of Lobbying Recommends Heightened Obligations For Lobbyists Once Again

Last month, the Office of the Commissioner of Lobbying of Canada released a report entitled "Improving the Lobbying Act: Preliminary recommendations".

CanadaGovernment, Public Sector

Showing 761–780 of 1122 results

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