Risk Management and Crisis Response Risk Management and Crisis Response

Strong Borders Act proposes sweeping changes to Canada’s AML regime

Canada’s Strong Borders Act proposes changes to the country’s AML regime, including increases to maximum administrative penalties and fines.

Privilege protocols as a legal imperative: implications of Lamarche v. British Columbia (Securities Commission) for regulators

The B.C. Court of Appeal in Lamarche stresses the vital need for regulators to protect privileged documents during investigations.

First charges laid under Canada’s Russia sanctions – what does this mean for further enforcement and judicial guidance?

We discuss the allegations and what they could mean for enforcement of — and lingering uncertainties around — Canadian sanctions.

Abuse of process: the continuing saga of Morabito

The B.C. Court of Appeal has found a blended hearing of an abuse of process claim and an insider trading claim to be “fundamentally flawed”.

Mixed feedback on the OSC’s proposal to improve retail investor access to long-term assets

We recap the OSC’s proposed fund structure and the positive and negative reactions from various stakeholders.

Further updates regarding the U.S. pro-crypto policy shift

A clear shift in U.S. crypto priorities suggests substantial change, potentially leading to regulatory clarity and crypto-specific legislation.

Hydro-Québec held liable under principle of honour of the Crown

The Québec Superior Court has reinforced the need for greater respect in negotiations between agents of the Crown and Indigenous communities.

Recent developments in the U.S. SEC’s proceedings against major crypto players signals pro-industry policy shift

The U.S. SEC has moved quickly to shift its stance towards the crypto industry under President Trump’s administration.

U.S. ‘pausing’ criminal enforcement of foreign bribery laws while DOJ is directed to revisit priorities

We look at what the move may mean for the U.S.'s historically aggressive track record in enforcing foreign bribery laws and efforts to fill the gap.

Alberta lawyer faces sanctions for failing to identify a ‘pump and dump’ scheme

A recent decision highlights the importance of lawyers taking sufficient steps to identify “red flags” raised by their clients’ conduct.