Risk Management and Crisis Response Risk Management and Crisis Response

A tale of two regimes: the U.S. GENIUS Act and Canada’s divergent approach to stablecoin regulation

The GENIUS Act’s stablecoin framework marks the first comprehensive federal regulatory framework for stablecoins in the U.S. and sets a clear...

Beyond borders: government grants itself powerful access to data, reduced oversight

Bill C-2 has far-reaching implications for both businesses operating in Canada and civil liberties.

U.S. DOJ issues new FCPA enforcement guidance and white-collar enforcement plan, with significant implications for Canadian businesses

Canadian companies should ensure they maintain robust internal controls to effectively respond to new U.S. FCPA guidelines.

Strong Borders Act proposes sweeping changes to Canada’s AML regime

Canada’s Strong Borders Act proposes changes to the country’s AML regime, including increases to maximum administrative penalties and fines.

Privilege protocols as a legal imperative: implications of Lamarche v. British Columbia (Securities Commission) for regulators

The BC Court of Appeal in Lamarche stresses the vital need for regulators to protect privileged documents during investigations.

First charges laid under Canada’s Russia sanctions – what does this mean for further enforcement and judicial guidance?

We discuss the allegations and what they could mean for enforcement of — and lingering uncertainties around — Canadian sanctions.

Abuse of process: the continuing saga of Morabito

The B.C. Court of Appeal has found a blended hearing of an abuse of process claim and an insider trading claim to be “fundamentally flawed”.

Mixed feedback on the OSC’s proposal to improve retail investor access to long-term assets

We recap the OSC’s proposed fund structure and the positive and negative reactions from various stakeholders.

Further updates regarding the U.S. pro-crypto policy shift

A clear shift in U.S. crypto priorities suggests substantial change, potentially leading to regulatory clarity and crypto-specific legislation.

Hydro-Québec held liable under principle of honour of the Crown

The Québec Superior Court has reinforced the need for greater respect in negotiations between agents of the Crown and Indigenous communities.