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HSH acting as counsel for the Canadian International and National Security Law Scholars in the Supreme Court of the United States in support of victims of terrorist attacks.

As all registrants know, reporting entities including advisers and dealers are required to report suspicious transactions for money laundering or terrorist financing to the Financial Transactions and Reports Centre of Canada.

The U.S. publication The Deal recently interviewed Stikeman Elliott partner Michael Kilby about the state of National Security Reviews in Canadian cross-border M&A.

On February 14, 2013, we discussed the publication of amendments to the "Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations".

In conjunction with Canadian Lawyer InHouse, Blakes is pleased to bring you the third of six videos from the series View 2013.

John says one of the biggest issues for both sides is that they are running low on certain kinds of weaponry and are looking to be supplied by other countries.

The laws and political climate of a country work in tandem to create the environment within which business enterprises operate. Canada's federal and provincial governments...

A recent decision of the Federal Court has confirmed that, under its existing legislation, the Canadian Security Intelligence Service cannot obtain warrants to collect information or intelligence...

Designed for executives, legal counsel, and potential US and international investors, the Goodmans LLP Doing Business in Canada guide offers a practical overview of Canada's legal landscape and key business legislation.

Canada has taken steps in response to the passage of national security legislation for Hong Kong.

The Government of Canada recently published its 2025 Assessment of Money Laundering and Terrorist Financing Risks in Canada (the "2025 Assessment")...

On August 6, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) released its updated supervisory framework and policies regarding monetary penalties.

During 2020 and into 2021, traditional insurers considered losses related to the pandemic to be outside the control of the parties to the contract.

On January 27th, Howard Levitt was interviewed on OMNI News discussing the topic of why both employees and employers should be more mindful about what is said and posted online.

On June 22, 2022, the Canada Gazette published the Regulations Amending the National Security Review of Investments Regulations (the Amendments)...

Economic sanctions and anti-terrorism laws are having increasing impact on day-to-day business operations for companies in many industries...

Avec l'autorisation de The Deal, c'est avec plaisir que nous fournissons à nos clients et à nos autres lecteurs les Questions et réponses dans leur intégralité.