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United States | Publication | March 2021
The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.
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On January 18, the Competition Bureau announced a consultation process and released its promised draft enforcement guidance for the pending criminal prohibition on wage-fixing and no-poach agreements introduced in the June 2022 amendments to the Competition Act (the Act).
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The Alberta Court of Appeal has weighed in on an issue that has divided courts for the better part of two years – whether receipt of Canada Emergency Response Benefit (CERB) payments following a wrongful dismissal reduces the damages an employer owes to its former employee for failing to provide notice of termination.
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Most issuers that utilize the offering memorandum (OM) prospectus exemption under National Instrument 45-106 Prospectus Exemptions (NI 45-106) prepare a new OM to include audited annual financial statements dated within 120 days of the financial year end.
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