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Searching Content from Canada indexed under Compliance ordered by Published Date Descending.
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2
FINTRAC Reveals Its Secret Formula For Determining "Harm Done", Calculating AMP Amounts
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) recently released its interpretation of the term "harm done" in the context of violations of the Proceeds of Crime
Canada
12 Sep 2019
3
La direction de la réglementation des personnes et compagnies inscrites et de la conformité de la CVMO s'inquiète de la conformité des inscrits
e 8 août, la direction de la réglementation des personnes et compagnies inscrites et de la conformité (la « direction »)
Canada
12 Sep 2019
4
The AWG Connection
As global external counsel for the Aviation Working Group, we have spent the past year working with AWG on several large projects that are scheduled to go live in early 2020, including the Cape Town Convention Compliance Index ...
Canada
6 Sep 2019
5
CBSA Publishes Update of Trade Verification Priorities: Are You Ready?
The Canada Border Services Agency (CBSA) updated its online statement of its current trade verification (audit) priorities in July 2019. Importers of goods targeted for verification would be wise
Canada
6 Sep 2019
6
The CBSA Targets Clothing And Apparel As Customs Compliance Priority
This is the third round of audit targeting for apparel and the second round of audit targeting for footwear.
Canada
21 Aug 2019
7
Top Ten Trade Issues For Direct Sellers Doing Business In Canada
We cannot cover all Canadian laws in this article.
Canada
20 Aug 2019
8
What To Expect When The CBSA Calls To Verify Canadian Customs Compliance
The Canada Border Services Agency ("CBSA") conducts verifications (also known as audits) to verify that an importer of goods has complied with Canadian customs and import laws.
Canada
14 Aug 2019
9
Facing the Music: The Pitfalls Of Obstruction Under Canada's Competition Act
In Canada too, obstruction is a serious matter with significant consequences.
Canada
7 Aug 2019
10
Cannabis, Compliance and Trust
Health Canada is investigating CannTrust for growing over ten thousand kilograms of cannabis in unlicensed rooms between October, 2018 and March, 2019.
Canada
1 Aug 2019
11
New Open Work Permits For Vulnerable Workers – What Employers Need To Know
In general, temporary foreign workers in Canada on an employer-specific Work Permit are only authorized to work for the employer
Canada
16 Jul 2019
12
Artificial Intelligence And Anti-Money Laundering: Risks And Rewards
While everyone can agree that artificial intelligence (AI) is the next big thing, the technology is still in its infancy and many industry-specific applications remain somewhat far off on the horizon.
Canada
12 Jul 2019
13
Bill 11 – Fair Registration Practices Act
As noted in our previous alert, the United Conservative Party's election platform included a promise to pass a Fair Access to Regulated Professions and Compulsory Trades Act
Canada
3 Jul 2019
14
Mitigate Employment-Related Risk
We are excited to announce the launch of our Employment Compliance Stress Test, a tool that can help you quickly identify significant areas of vulnerability within your organization's employment
Canada
27 Jun 2019
15
Canadian Update On Cross-Border Tax Planning
Over the last two years, as tax rates in jurisdictions like the United States have fallen, Canada's personal and corporate tax rates continue to be calcified at the high end, internationally.
Canada
14 Jun 2019
16
FINTRAC And IIROC Strengthen Information Sharing With Enhanced Memorandum Of Understanding
On May 30, 2019, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and the Investment Industry Regulatory Organization of Canada (IIROC)
Canada
14 Jun 2019
17
Declaring A Cash Dividend: Remember The Solvency Tests!
While the board of directors of a corporation governed by the OBCA has the power to declare dividends, its authority to declare and pay cash dividends is subject to compliance with two statutory solvency tests.
Canada
14 Jun 2019
18
Alberta Court Of Appeal Clarifies Law Of Civil Contempt
Non-compliance with court orders is often a challenge in fraud litigation, and often, a plaintiff needs to seek relief in contempt.
Canada
21 Nov 2018
19
Who Foots The Bill? Notice-And-Notice, Norwich Orders And Compliance Costs
On September 14, 2018, the Supreme Court of Canada rendered its decision in Rogers Communications Inc. v Voltage Pictures, LLC, an appeal from the Federal Court of Appeal, affirming copyright owners ...
Canada
5 Nov 2018
20
How To Remain Compliant When Not Acting At Arm's Length
For tax purposes, the Canadian Revenue Agency requires businesses to complete all transactions at fair market value, but some businesses find themselves making special arrangements with family,
Canada
17 Sep 2018
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