Regulation and investigations
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Publication

Autorité des marchés financiers delays the application of certain climate-related disclosure requirements

On February 27, 2025, the Autorité des marchés financiers (AMF, Quebec’s financial services regulator) published for com...

March 7, 2025

Climate change and sustainability
Scales of justice statue

Publication

What does Trump’s FCPA “pause” mean for Canadian businesses?

On February 10, President Donald Trump issued an executive order directing the US Attorney General (AG) to pause investi...

March 5, 2025

White-collar crime
building business finance background

Publication

Financial crime and sanctions law: 2024 in review and looking ahead

2024 saw the Government of Canada increasing its efforts to expand and strengthen tools to combat money laundering and e...

March 4, 2025

Sanctions and export controls
Green abstract building

Publication

Seven transnational criminal organizations added to list of terrorist entities

The Government of Canada recently added seven entities to the designated list of terrorist groups under the Criminal Cod...

February 25, 2025

Regulation and investigations
office building

Publication

The 18-month ceiling established by the Supreme Court in Jordan said to apply to civil contempt of court cases

In Quebec, a contempt of court proceeding under the Code of Civil Procedure (CCP) is heard before the Superior Court of ...

February 24, 2025

White-collar crime
Wind turbines on mountains

Publication

Autorité des marchés financiers delays the application of certain climate-related disclosure requirements

On February 27, 2025, the Autorité des marchés financiers (AMF, Quebec’s financial services regulator) published for com...

March 7, 2025

Climate change and sustainability
Scales of justice statue

Publication

What does Trump’s FCPA “pause” mean for Canadian businesses?

On February 10, President Donald Trump issued an executive order directing the US Attorney General (AG) to pause investi...

March 5, 2025

White-collar crime
building business finance background

Publication

Financial crime and sanctions law: 2024 in review and looking ahead

2024 saw the Government of Canada increasing its efforts to expand and strengthen tools to combat money laundering and e...

March 4, 2025

Sanctions and export controls
Green abstract building

Publication

Seven transnational criminal organizations added to list of terrorist entities

The Government of Canada recently added seven entities to the designated list of terrorist groups under the Criminal Cod...

February 25, 2025

Regulation and investigations
office building

Publication

The 18-month ceiling established by the Supreme Court in Jordan said to apply to civil contempt of court cases

In Quebec, a contempt of court proceeding under the Code of Civil Procedure (CCP) is heard before the Superior Court of ...

February 24, 2025

White-collar crime
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