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Publication
E-23 guidelines: Risk modeling in age of emerging technology risks
In 2017, the Office of the Superintendent of Financial Institutions (OSFI) issued Guideline E-23 governing model risk management.
Publication | August 2016
A Practice Note providing an overview of the potential criminal and civil liability that corporations, officers, and directors may face resulting from actions taken by corporate personnel. This Note offers practical advice to mitigate the risk of criminal and civil liability for corporations, officers, and directors.
Government regulators, shareholders, and other third parties now carefully scrutinize corporate conduct and demand accountability for wrongdoing. This increased focus has led to the tightening of laws aimed at deterring and punishing corporate misconduct and aggressive government enforcement. As a result, corporations face enormous risks, including:
Download the full article: Criminal and civil liability for corporations officers and directors
Publication
In 2017, the Office of the Superintendent of Financial Institutions (OSFI) issued Guideline E-23 governing model risk management.
Publication
On July 22, the Competition Bureau officially opened its public consultation to inform its enforcement guidelines for the new greenwashing provisions under the Competition Act (Act) that came into force on June 20, 2024, with the passing of Bill C-59 .
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