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Canada
Carters Professional Corporation
An agricultural society that was the beneficiary of an estate terminated the corporate membership of a director for an apparent conflict of interest when her family members sold property of the estate...
Langlois Lawyers, LLP
Le 15 février dernier, l'Autorité des marchés financiers (« l'Autorité ») publiait la version finale du nouveau Règlement sur le traitement...
Langlois Lawyers, LLP
On February 15, the Autorité des marchés financiers (the "AMF") published the final version of the new Regulation respecting the handling of complaints and the resolution of disputes...
Borden Ladner Gervais LLP
Is your firm preparing for a regulatory examination? Are you ready? Do you want an independent assessment of your compliance program?
Osler, Hoskin & Harcourt LLP
On April 5, 2024, the U.S. Securities and Exchange Commission (SEC) succeeded in its much-watched civil action against Matthew Panuwat, a former business...
Miller Thomson LLP
Despite their best efforts, taxpayers may sometimes fail to comply with their obligations under the Income Tax Act (Canada) (the "ITA") and incur interest and penalties as a result.
McCarthy Tétrault LLP
Bienvenue dans ce nouveau volet de notre série portant sur les modèles de documents offerts par l'Association canadienne du capital de risque et d'investissement (CVCA).
Babin Bessner Spry LLP
Advisors are at risk these days with firms' propensity for terminating them at the first whiff of an infraction. Note taking to support suitability of a client's account...
Dentons
In a recent decision, an Alberta court ordered the disclosure of the records and information gathered by a human resources consultant retained by the employer to investigate alleged harassment by an employee.
McCarthy Tétrault LLP
Welcome back to our series covering the Canadian Venture Capital & Private Equity Association (CVCA) model documents. In our first two posts.
Cassels
As we previously reported, the Legislative Assembly of Saskatchewan recently introduced its franchise legislation, titled "Bill 149, The Franchise Disclosure Act" (the Bill).
Rosen & Associates
Understanding directors' personal liability for tax assessments in Canada. Discover the legal framework that applies to corporate directors.
Environmental Obligations: Directors And Officers, You May Have More Responsibilities Than You Think
Lavery
In general, the directors and officers of a legal person have obligations and responsibilities relating to the legal person's activities.
Taylor McCaffrey
We've all seen these provisions in agreements, but there appears to be some confusion as to the real impact of these words and why they are needed in the first place.
Miller Thomson LLP
The current delays plaguing the civil justice system in Ontario represent a significant problem. There are many reasons that civil cases are slow to be heard on the merits...
Borden Ladner Gervais LLP
Chief Compliance Officers of securities dealers are regularly confronted with new issues and problems.
Borden Ladner Gervais LLP
On March 13, 2024, the Canadian Investment Regulatory Organization (CIRO) released its compliance priorities for the year. There is much in the document for CIRO members to note.
Pallett Valo LLP
A recent decision from the Ontario Superior Court of Justice appears to strengthen the law on privilege over internal corporate investigations, affirming companies' ability to maintain privilege...
Filion Wakely Thorup Angeletti LLP
On April 1, 2024, more than five years after receiving Royal Assent, the Ontario Government's Comprehensive Ontario Police Services Act, 2019 ("COPS") will come into force.
McLennan Ross LLP
On January 22, 2024, amendments to the Canada Business Corporations Act ("CBCA") that were included in the Budget Implementation Act, 2022, No. 1 ("BIA") came into effect.
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