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  • Article

    The OSC Whistleblower Program And Employment Agreements

    On July 14, 2016, the Ontario Securities Commission (OSC) launched the Office of the Whistleblower, the first paid whistleblower program by a securities regulator in Canada.
    CanadaCorporate/Commercial Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Ontario Court Of Appeal Upholds Conviction For Conspiracy To Offer Bribes To Foreign Public Officials

    On July 6, 2017, the Ontario Court of Appeal upheld Karigar's conviction. The Court confirmed that a conspiracy to offer a bribe to a foreign public official is sufficient to establish an offence under the CFPOA.
    CanadaCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    "Publish What You Pay" Guidance Finalized

    Natural Resources Canada has finalized its implementation tools for the Extractive Sector Transparency Measures Act (ESTMA), which was proclaimed into force in June 2015.
    CanadaEnergy and Natural Resources
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    "Publish What You Pay" Standards Now In Force For Canada's Extractive Industries

    On June 1, 2015, the federal government declared into force the Extractive Sector Transparency Measures Act. This Act is the long-promised legislation to establish mandatory reporting standards for payments that Canadian extractive companies make to governments worldwide
    CanadaEnergy and Natural Resources
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Greenhouse Gas Emissions: Important Provincial Initiatives

    Changes to the Québec regulation the Cap-and-Trade System for Greenhouse Gas Emissions Allowances are intended to streamline and strengthen its carbon market and further align it with California's market.
    CanadaEnvironment
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    The Autorité des marchés publics Assumes Its Responsibilities

    Previously, the operating rules of the SEAO had been set solely by the secretariat of the Conseil du trésor.
    CanadaGovernment, Public Sector
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Updated Equator Principles Take Effect

    The fourth version of the Equator Principles (EP4), a financial industry benchmark used by Equator Principle Financial Institutions (EPFIs) to assess and manage environmental and social risk in international project finance.
    CanadaGovernment, Public Sector
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Canada's Top Court Provides Crucial Guidance On The Conduct Of Insolvency Proceedings

    The Supreme Court of Canada delivered its reasons today in 9354-9186 Québec inc. v Callidus Capital Corp., 2020 SCC 10, after having unanimously allowed the appeals from the bench on January 9, 2020.
    CanadaInsolvency/Bankruptcy/Re-Structuring
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    International Views: A Canadian Playbook For 2022

    In 2022, we expect to see an uptick in restructurings and insolvencies as fiscal protections expire and businesses face continued cash shortfalls, mounting debt obligations, altered consumer behaviours and rising interest rates.
    CanadaInsolvency/Bankruptcy/Re-Structuring
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Investment Canada Act Net Benefit Review Threshold Increases Again For Many Foreign Investors

    Just a few months after an increase in the net benefit review threshold for most direct acquisitions of control of Canadian businesses involving private sector investors, the review threshold has increased yet again.
    CanadaInternational Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Ontario Court Awards $2.35 Million In Costs To Successful Defendants In Proposed Antitrust Class Proceeding

    Justice Perell, of the Ontario Superior Court of Justice, has rendered his costs award in respect of his earlier decision granting summary judgment (see our March 23, 2018 bulletin) ...
    CanadaLitigation, Mediation & Arbitration
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Search Warrants: Misleading The Court Compromises The Integrity Of The Process

    The SCC in Agence du revenu du Québec v 9229-0188 Québec inc. has dismissed an application for leave to appeal filed by Revenu Québec, acting as part of the Permanent Anti-Corruption Unit of Québec.
    CanadaLitigation, Mediation & Arbitration
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    The Other Shoe Drops: The Private Right Of Action Under CASL

    The bulk of Canada's anti-spam law, known colloquially as CASL, came into force on July 1, 2014. CASL sets out strict rules for a variety of online behaviours and is considered the strictest...
    CanadaPrivacy
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    FinCen Extends Required Disclosures Of High-End Real Estate Transactions To New Jurisdictions

    Download this publication August 3, 2016 In an e-communication dated February 4, 2016 (New Disclosures Required in High-End Residential Real Estate Transactions in Manhattan and Miami)...
    CanadaReal Estate and Construction
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Partnership Exemption From Québec Transfer Duties

    These amendments will certainly be well-received by real estate owners because they ensure a neutral and equitable tax treatment for common holding structures.
    CanadaReal Estate and Construction
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Canadian And U.S. Tax Laws: A Review Of 2018 And A Look Ahead To 2019

    In our annual Tax Review and Outlook report, we look back at significant developments in the Canadian and U.S. tax landscapes in 2018 and offer our predictions on what to expect in 2019.
    CanadaTax
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Department Of Finance Releases Revised Income Splitting Rules

    Earlier this year, the Department of Finance released a set of far-reaching proposals affecting the taxation of private businesses and their shareholders.
    CanadaTax
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Head Of Revenu Québec Summoned

    On September 17, 2015, the Quebec ombudsman, Raymonde Saint-Germain, tabled in the National Assembly her 2014-15 annual report on the public service.
    CanadaTax
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Navigating EDiscovery In The Age Of GenAI

    This week, Davies' Marta Young and Michael Lalande co-presented at eDiscovery Convergence 2025 on a panel titled "Document Review: Defensibility, Strategy and the Human Element."
    CanadaTechnology
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP
  • Article

    Fifteen Years Later: The OECD Reports On Transnational Corruption

    On December 2, 2014, the OECD published its Foreign Bribery Report. It reviews the first 15 years of the OECD Convention on Combating Bribery of Foreign Public Officials.
    WorldwideCriminal Law
    Davies Ward Phillips & Vineberg LLP
    Davies Ward Phillips & Vineberg LLP

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