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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Global | Publication | November 2015
In August 2015 a Revised Consultation Draft of the provincial and territorial Capital Markets Act (CMA) was published for comment.
If enacted, the CMA would result in significant changes to securities regulation in Ontario, including in relation to investigations, enforcement and statutory civil liability.
Highlights of these important changes include:
The consultation draft comment period runs until December 23, 2015.
A detailed description of these changes, and their anticipated impact on various market participants including directors, officers, issuers and auditors, can be found here.
1 The Authority will be a jointly and operationally independent regulator supervised by a board of independent directors.
Publication
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
Publication
The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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