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Canada
McMillan LLP
The federal governments of Canada and the United States (U.S.) have both made efforts to put in place incentives and credits to attract and develop a domestic electric vehicle ("EV") battery manufacturing...
McMillan LLP
On March 22, 2024, Bill C-34, An Act to Amend the Investment Canada Act, received Royal Assent. As we reported in our December 2022 and October 2023 bulletins...
Blake, Cassels & Graydon LLP
On March 1, 2024, the Canadian government issued two policies that will be consequential for foreign investment in the Canadian gaming, virtual reality and digital media sectors...
Davies Ward Phillips & Vineberg
The Canadian government recently issued two policy statements (IDM Statements) affirming that it will enhance its scrutiny under the Investment Canada Act (ICA) of foreign investments...
McMillan LLP
On March 1, 2024, the Canadian government introduced new policies to increase scrutiny of foreign investments in Canada's Interactive Digital Media ("IDM") sector...
Borden Ladner Gervais LLP
In light of online gambling's evolution and the increased money laundering risks associated with it, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)...
Gardiner Roberts LLP
Money laundering is the concealment of the origins of illegally obtained money and disguising them as financial assets, such as real estate and mortgage transactions...
Siskinds LLP
Yesterday in a packed London, Ontario courtroom, we witnessed justice in action. The trial of the terrorist who, on June 6, 2021, in a single act of terrorism...
McCarthy Tétrault LLP
McCarthy Tétrault's Competition/Antitrust & Foreign Investment Group has recently released its Competition/Antitrust & Foreign Investment Outlook 2024...
Aird & Berlis LLP
Until recently – and, arguably, with ample justification – computer and network security has been the exclusive bailiwick of security experts.
DLA Piper
Canada's anti-money laundering and anti-terrorism financing regime has seen a rapid evolution with the introduction of numerous regulatory and legislative amendments since 2022.
Osler, Hoskin & Harcourt LLP
The 2023 Fall Economic Statement, tabled on November 21, 2023, provided much-anticipated updates on many of the federal government's proposals presented in Budget 2023 [PDF].
Osler, Hoskin & Harcourt LLP
Foreign investment review in Canada, like in many other jurisdictions, is increasingly emphasizing national security considerations, including economic security.
Osler, Hoskin & Harcourt LLP
Canada continued to face international criticism for its perceived lack of white-collar crime enforcement in 2023.
Goodmans LLP
As reported by Reuters, Canadian authorities have reportedly announced new restrictions on research grants, with the goal of blocking funding to projects with researchers affiliated...
Borden Ladner Gervais LLP
As noted in our June, 2023 bulletin article, the Department of Finance Canada is considering sweeping
amendments to Canada's anti-money laundering and anti-terrorist financing...
Borden Ladner Gervais LLP
As noted in our June, 2023 bulletin article, the Department of Finance Canada is considering sweeping amendments to Canada's anti-money laundering and anti-terrorist financing regime...
European Union
Gowling WLG
Recently, the Commission to the European Parliament and the Council (the "European Commission") affirmed that Canada's Personal Information...
Worldwide
Davies Ward Phillips & Vineberg
Substantial amendments to the Investment Canada Act (ICA) were enacted on March 22, 2024, with the passing of Bill C-34, the National Security Review of Investments Modernization Act.
McCarthy Tétrault LLP
Canada has marked the two year anniversary of Russia's full-scale invasion of Ukraine with the implementation of new sanctions and related measures. These include additional sanctions listings...
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