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Canada Department of Justice (DOJ) Criminal Prosecution

BakerHostetler

Weekly Blockchain Blog - April 2025 #3

BakerHostetler on

U.S. Digital Asset Companies Announce New Product Launches - A major U.S. cryptocurrency exchange recently announced that certain customers can now trade “over 11,000 U.S.-listed stocks and ETFs, bringing equities and...more

Davies Ward Phillips & Vineberg LLP

[Event] Summit on International Investigations and White Collar Defence - May 26th, Montréal, Québec, Canada

Join us for our second Summit on International Investigations and White Collar Defence on May 26 in Montréal. Featuring experts from around the world, including former U.S. AG Loretta Lynch, this unique event brings together...more

Foster Garvey PC

Crossing the U.S. Border Is Dicey for Canadian Citizens Affiliated With Cannabis

Foster Garvey PC on

Recreational cannabis became legal across Canada in 2018, and 33 U.S. states have legalized it at least for medical purposes (10 for recreational). Yet, there are numerous reports of the U.S. Customs and Border Patrol (CBP)...more

Katten Muchin Rosenman LLP

Bridging the Week - January 2019 #3

Last week the Securities and Exchange Commission filed an enforcement action against nine defendants related to its 2017 discovery that its Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system used for receiving...more

Littler

Potential Immigration Consequences For Workers And Investors In The Canadian Cannabis Industry

Littler on

Canada legalized the recreational use of marijuana effective October 17, 2018. Although many American states have loosened their marijuana restrictions, including those on the U.S.-Canada border like Washington, Michigan, and...more

BakerHostetler

Corruption Enforcement Goes Global

BakerHostetler on

As BakerHostetler recently reported in its FCPA Mid-Year Update, the phenomenon of parallel prosecutions is gaining popularity as more countries enact and enforce anti-corruption legislation....more

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