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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

White-collar crime
Financial-institution-office-windows-building-generic

Publication

Ontario’s 2025 provincial election: Political contributions

Ontario’s 44th general election will take place on February 27.

February 12, 2025

Government relations and public policy
Thai town resize

Publication

Modern slavery development in Thailand

On 21 October 2024, the Cabinet of Thailand issued “Notification regarding Measures for Prevention and Suppression of Hu...

November 11, 2024

Human rights
Employment-labor-climate change-building-grass-trees-green-environment

Publication

Time to harmonize AML control systems for global, commercial Indian companies

For many global organisations, finding the right balance between having global, unified compliance programs, and the nee...

October 28, 2024

Regulation and investigations
Abstract circles on a purple and red background

Podcast

S5 EP1:
Keeping up with the Competition Act

Transformative changes to the Competition Act are coming down the pipe. How will they affect the competition disputes la...

June 26, 2024

Litigation and disputes
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

White-collar crime
Financial-institution-office-windows-building-generic

Publication

Ontario’s 2025 provincial election: Political contributions

Ontario’s 44th general election will take place on February 27.

February 12, 2025

Government relations and public policy
Thai town resize

Publication

Modern slavery development in Thailand

On 21 October 2024, the Cabinet of Thailand issued “Notification regarding Measures for Prevention and Suppression of Hu...

November 11, 2024

Human rights
Employment-labor-climate change-building-grass-trees-green-environment

Publication

Time to harmonize AML control systems for global, commercial Indian companies

For many global organisations, finding the right balance between having global, unified compliance programs, and the nee...

October 28, 2024

Regulation and investigations
Abstract circles on a purple and red background

Podcast

S5 EP1:
Keeping up with the Competition Act

Transformative changes to the Competition Act are coming down the pipe. How will they affect the competition disputes la...

June 26, 2024

Litigation and disputes
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