Bill 11, the Lobbyists Amendment Act, 2018 (Bill 11), passed first reading in the Legislative Assembly of Alberta on April 11, 2018.
May 10, 2018
On 1 May 2018 the NCA published a frequently asked questions document in relation to seeking a defence against money laundering offences (Defence) under the Proceeds of Crime Act 2002 (POCA)
May 03, 2018
The Canadian government, as part of Bill C-74-1 the Budget Implementation Act introduced on March 27, 2018, finally introduced a bill that would make deferred prosecution agreements (DPAs) part of the Criminal Code.
March 29, 2018