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Appeals › Enforcement Actions › Canada

Blake, Cassels & Graydon LLP

Canada’s AML Overhaul: How to Stay Compliant and Respond to FINTRAC

Blake, Cassels & Graydon LLP on

Canada’s anti-money laundering (AML) regime is set to undergo its largest transformation yet with the sweeping amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act proposed in Bill C-2. In...more

Adams & Reese

International Compliance Digest – November 2024

Adams & Reese on

While the incoming administration has blanketed the news cycle with newly threatened tariffs against typical targets like China, and against neighboring allies like Canada and Mexico, the current administration has quietly...more

Bennett Jones LLP

Double Jeopardy Argument Fails in Ponzi Fraud

Bennett Jones LLP on

In R. v. Samji, 2017 BCCA 415 [Samji], the B.C. Court of Appeal decided that a $33-million administrative monetary penalty (AMP) assessed by the province’s Securities Commission against a person who had run a massive Ponzi...more

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