White-collar crime
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Publication

Significant Canadian sanctions against Russia following G7 Summit

A significant new sanctions package was announced on June 17, 2025, enacted through three separate amendments to the Spe...

June 25, 2025

International trade
Scales of justice statue

Publication

What does Trump’s FCPA “pause” mean for Canadian businesses?

On February 10, President Donald Trump issued an executive order directing the US Attorney General (AG) to pause investi...

March 5, 2025

White-collar crime
building business finance background

Publication

Financial crime and sanctions law: 2024 in review and looking ahead

2024 saw the Government of Canada increasing its efforts to expand and strengthen tools to combat money laundering and e...

March 4, 2025

Sanctions and export controls
stone-pillars-row-and-stairs-detail

Publication

Trump pauses investigations and enforcement actions brought under the Foreign Corrupt Practices Act (FCPA)

On February 10, 2025, President Trump issued an executive order directing the Attorney General (AG) to pause investigati...

March 04, 2025

Government relations and public policy
office building

Publication

The 18-month ceiling established by the Supreme Court in Jordan said to apply to civil contempt of court cases

In Quebec, a contempt of court proceeding under the Code of Civil Procedure (CCP) is heard before the Superior Court of ...

February 24, 2025

White-collar crime
Shipping_cargo

Publication

Significant Canadian sanctions against Russia following G7 Summit

A significant new sanctions package was announced on June 17, 2025, enacted through three separate amendments to the Spe...

June 25, 2025

International trade
Scales of justice statue

Publication

What does Trump’s FCPA “pause” mean for Canadian businesses?

On February 10, President Donald Trump issued an executive order directing the US Attorney General (AG) to pause investi...

March 5, 2025

White-collar crime
building business finance background

Publication

Financial crime and sanctions law: 2024 in review and looking ahead

2024 saw the Government of Canada increasing its efforts to expand and strengthen tools to combat money laundering and e...

March 4, 2025

Sanctions and export controls
stone-pillars-row-and-stairs-detail

Publication

Trump pauses investigations and enforcement actions brought under the Foreign Corrupt Practices Act (FCPA)

On February 10, 2025, President Trump issued an executive order directing the Attorney General (AG) to pause investigati...

March 04, 2025

Government relations and public policy
office building

Publication

The 18-month ceiling established by the Supreme Court in Jordan said to apply to civil contempt of court cases

In Quebec, a contempt of court proceeding under the Code of Civil Procedure (CCP) is heard before the Superior Court of ...

February 24, 2025

White-collar crime
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