It has emerged that seven banks are to be questioned by U.S authorities as part of ongoing investigations into alleged manipulation of Libor.

Medida provisória nº 936, de 01 de abril 2020 – medidas trabalhistas complementares para enfrentamento do estado de calamidade pública decorrente do corona vírus

No dia 23 de janeiro de 2020, entrou em vigor a Lei nº 13.964 de 24 de dezembro de 2019, amplamente conhecida como "Lei Anticrime".

The Alberta Human Rights Commission (“AHRC”) has fought an uphill battle to resolve complaints in a timely fashion. There are a lot of complaints and there are finite judicial resources to process them

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...

Brazil is embroiled in its most significant fraud investigation since the 2014 Lava Jato probe, following the largest bank fraud in the country’s history.

On Wednesday, March 8, 2023, Gardiner Roberts LLP hosted distinguished guests from Brazil, Finland, and Atlantic Canada during the Prospectors & Developers Association of Canada ("PDAC") Convention.

Osler and business leaders in Calgary participated in a post-election panel discussion on what Canada needs to do to convert aspirations for economic growth and trade diversification into a regulatory environment that actually secures investment in major projects and infrastructure across the country.

A couple's home is often one of their most valuable possessions, in both a monetary and sentimental sense. Beyond the monetary value of a family home...

Chilean firms Carey, Cariola, Díez, Pérez-Cotapos & Cía Ltda, Philippi Prietocarrizosa & Uría (Chile) and Claro & Cía are advising the Latin American subsidiaries of Italian utilities company Enel on corporate reorganisations...

FinCEN has issued a new alert detailing how Mexican cartels are exploiting U.S. financial institutions to smuggle fuel across the southern border, evade Mexican import taxes, and launder billions in illicit proceeds. The alert outlines red flags for financial institutions and announces new OFAC sanctions targeting key operatives in the fiscal fuel theft scheme.

Though some companies in Iberia are still having to make job cuts, employment lawyers in Spain and Portugal are increasingly handling matters concerned with improving the life of employees through measures such as flexible working

U.S. Eleventh Circuit Court of Appeals

The main problem with discovery is the cost. In a very small number of truly bet-the-company cases (for example, where the CEO's emails must be produced) the greater risk can be...

On June 15, 2018, the Supreme Court of Canada delivered its highly anticipated decisions in Trinity Western University, et al. v. Law Society of Upper Canada, and Law Society of British Columbia v. Trinity Western.

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.

The second round of voting in the Brazilian presidential elections took place on 30 October 2022. It has been reported that approximately 118 million Brazilians voted in that round.

O pacote de medidas lançado pelo governo Jair Bolsonaro nesta segunda-feira (11) para incentivar a contratação de jovens esbarra em pontos definidos como direitos do ...

As the UK navigates its post-Brexit relationship with the EU, a critical question emerges: should Britain align with EU digital regulations or forge its own path? With the EU's digital rulebook facing criticism for overregulation and stifling innovation, while the UK lacks influence over rules its companies must still follow, policymakers face complex choices about convergence, divergence, and new international partnerships in the rapidly evolving digital landscape.