Risk Management and Crisis Response Risk Management and Crisis Response

What Canada’s ambitious AI strategy means for business

Recent federal government initiatives suggest a notable shift in Canada's AI policy direction.

Solo International decision: a detailed account of pump-and-dump scheme, but sparse legal analysis

The recent Québec Financial Markets Tribunal decision offers limited justification of administrative penalties imposed.

Ontario Court of Appeal upholds acquittal under the Corruption of Foreign Public Officials Act

We recap the Ontario Court of Appeal’s ruling and potential implications for Canadian anti-corruption enforcement efforts.

The Solo International case: the Québec Financial Markets Tribunal sanctions a transnational pump-and-dump scheme, but leaves key questions unanswered

A closer look at the Solo International decision which highlights concerns about the justification for the penalties imposed.

SEC enforcement in transition: key trends and implications for Canadian securities practitioners

Recent changes in SEC priorities have undoubtedly had an impact on Canadian regulatory approaches.

Canada takes aim at financial crime: an overview of Bill C-29 and the new Financial Crimes Agency

The plan represents Canada’s latest attempt to give its financial crime enforcement regime real teeth.

White-collar enforcement under Trump 2.0: insights from the 2026 ABA White-Collar Crime Institute

We discuss new American enforcement approaches and their implications for Canadian companies.

SEC updates its Enforcement Manual: a new era of transparency, fairness and due process?

We look at the key changes and their potential implications for Canadian companies that access the American capital markets.

CIRO’s digital asset custody framework: institutionalizing crypto custody in Canada

The framework ensures digital asset custody aligns with existing securities regulations.

Privacy in the spotlight: insights from our second annual conference in Montréal

The major themes from the second annual Privacy Conference in Montréal were presented in five Updates.