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Blog April 17, 2023

Québec Court of Appeal clarifies elements of fraud offence for corrupt conduct

The Québec Court of Appeal dismissed an appeal seeking to overturn a 2019 conviction for fraud, corruption of foreign officials and laundering...

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Québec Court of Appeal clarifies elements of fraud offence for corrupt conduct
Osler Update July 22, 2022

Budget 2022 Bill beefs up economic sanctions legislation

Amendments to Canada’s economic sanctions rules proposed in Budget 2022 have now received royal assent.

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Osler Update September 10, 2021

Getting ready for the opening of iGaming in Ontario

Gaming operators and gaming-related suppliers participating in the igaming scheme in Ontario will need to comply with the Registrar’s Standards for...

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Osler Update July 7, 2021

FINTRAC gets flexible with new anti-money laundering requirements

Osler’s Elizabeth Sale and Haley Adams break down the substantial legislative amendments and FINTRAC’s comprehensive guidance documents aimed at...

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Blog June 24, 2021

Ontario Superior Court dismisses $4.5B negligence claim against TD Bank related to fraudulent Ponzi scheme

Osler’s Shawn Irving, Frédéric Plamondon and Sarah Firestone comment in their latest blog post on the Ontario Superior Court of...

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Osler Update May 10, 2021

Levelling Up: Payment services providers to be subject to Bank of Canada oversight under the new Retail Payments Activities Act

Payment service providers, outside of banks and other regulated financial institutions, are currently lightly regulated in Canada.

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Levelling Up: Payment services providers to be subject to Bank of Canada oversight under the new Retail Payments Activities Act
Report April 30, 2021

Anti-money laundering in Canada: A guide to the June 1, 2021 changes

As new technology introduces new means of transferring funds and generates unprecedented volumes of transactions globally, regulators are watching...

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Anti-money laundering in Canada: A guide to the June 1, 2021 changes
Osler Update April 30, 2021

Anti-money laundering in Canada: British Columbia notaries

In addition to the changes of general application listed in Part 1, a number of changes apply to certain Reporting Entity sectors. Read about this...

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Osler Update March 24, 2021

Podcast: Securities north of the border – Comparing U.S. and Canadian regulations and enforcement

inSecurities is a biweekly podcast produced in the United States by the Practising Law Institute and hosted by Chris Ekimoff, a forensic accountant,...

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Osler Update February 3, 2021

Anti-Corruption 2021: Canada Trends & Developments – Chambers Global Practice Guide

Canada has received criticism in recent years for its perceived lack of anti-corruption enforcement activity, which continued through 2020.

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