Mondaq Canada: Corporate/Commercial Law > Compliance
Stikeman Elliott LLP
Much-awaited amendments to Canadian federal anti-money laundering legislation will now specifically capture non-Canadian money service businesses (MSBs), including those dealing
Stikeman Elliott LLP
Les modifications tant attendues de la législation fédérale canadienne sur la lutte contre le blanchiment d'argent s'appliqueront désormais expressément aux entreprises de services
Norton Rose Fulbright Canada LLP
Bills C-44 and C-86 bring a suite of amendments that confer greater authority on the Canada Industrial Relations Board (the CIRB)
McCarthy Tétrault LLP
On August 22, the Canadian Securities Administrators (CSA) issued guidance for regulated securities firms such as portfolio managers
Gowling WLG
Companies and human resource managers need to be aware of the potential immigration implications that corporate changes, acquisitions or restructurings may have on temporary foreign workers (TFWs)
McCarthy Tétrault LLP
The Act provides the right for individuals to file a complaint to Accessibility Commissioner if they have suffered physical or psychological harm, property damage
Goodmans LLP
The Staff Notice does not modify or create legal obligations for reporting issuers.
Davies Ward Phillips & Vineberg
Have an appropriate process in place for raising and responding to complaints or concerns (internal or external) regarding the use and collection of personal data.
Davies Ward Phillips & Vineberg
They can also expect that these changes will require the dedication of increased time and resources to ensure compliance.
WeirFoulds LLP
On July 31, 2019, the final report and recommendations of the Long-Term Care Homes Public Inquiry were released.
McCarthy Tétrault LLP
Each CE requirement may be met by taking one course, or a series of eligible courses.
MLT Aikins LLP
We're now in an age where U.S. businesses stand a reasonable chance of being reviewed and visited by USCIS's Administrative Site Visit and Verification Program.
Borden Ladner Gervais LLP
On July 19, 2019, the Ontario Securities Commission (OSC) approved a settlement with Caldwell Investment Management Ltd. (CIM) over failures to comply with the best execution obligation
Strigberger Brown Armstrong LLP
Facebook has made history today, but not in a good way. The US Federal Trade Commission ("FTC") announced this morning that Facebook will pay a record-breaking
McCarthy Tétrault LLP
Le 10 juillet 2019, le Gouvernement du Canada a modifié le Règlement sur la sécurité des véhicules automobiles par la publication dans la Gazette du Canada, Partie 2, Vol. 153, n° 14 du Règlement ...
LexSage
According to the Canada Revenue Agency ("CRA"), the Canadian tax authority for goods and services tax ("GST") and harmonized sales tax ("HST"), a name is important.
Fasken
As mentioned in our prior blog post titled Commissioner Points to More Active Enforcement, Greater Transparency and Refined Approach to Efficiencies Defence
Gardiner Roberts LLP
The US Department of Justice announced on July 11 that when organizations implement programs specifically to ensure antitrust compliance
DLA Piper
Imagine you are a procurement manager. You have received three proposals in response to your RFP, from Bidders A, B and C.
Fasken
US DOJ Policy Shift Highlighting Importance of Corporate Compliance Programs.
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Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Burnet, Duckworth & Palmer LLP
On December 2, 2018, Premier Rachel Notley announced that, as of January 1, 2019, Alberta will curtail 325,000 barrels per day of raw crude oil and crude bitumen production.
Alexander Holburn Beaudin + Lang LLP
For a few months during the summer of 2018, Fortis BC closed a long strip of Vancouver's East 1st Avenue to conduct gas line work.
Norton Rose Fulbright Canada LLP
More draft legislation is set to be tabled in Parliament imposing obligations on Canadian companies' supply chains.
MLT Aikins LLP
We're now in an age where U.S. businesses stand a reasonable chance of being reviewed and visited by USCIS's Administrative Site Visit and Verification Program.
Norton Rose Fulbright Canada LLP
Bills C-44 and C-86 bring a suite of amendments that confer greater authority on the Canada Industrial Relations Board (the CIRB)
Gowling WLG
Companies and human resource managers need to be aware of the potential immigration implications that corporate changes, acquisitions or restructurings may have on temporary foreign workers (TFWs)
McCarthy Tétrault LLP
The Act provides the right for individuals to file a complaint to Accessibility Commissioner if they have suffered physical or psychological harm, property damage
Stikeman Elliott LLP
Les modifications tant attendues de la législation fédérale canadienne sur la lutte contre le blanchiment d'argent s'appliqueront désormais expressément aux entreprises de services
McCarthy Tétrault LLP
On August 22, the Canadian Securities Administrators (CSA) issued guidance for regulated securities firms such as portfolio managers
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