Malcolm Aboud Malcolm Aboud

U.S. DOJ issues new FCPA enforcement guidance and white-collar enforcement plan, with significant implications for Canadian businesses

Canadian companies should ensure they maintain robust internal controls to effectively respond to new U.S. FCPA guidelines.

First charges laid under Canada’s Russia sanctions – what does this mean for further enforcement and judicial guidance?

We discuss the allegations and what they could mean for enforcement of — and lingering uncertainties around — Canadian sanctions.

Federal government fast-tracks changes to Canada’s AML regime

We discuss the changes that affect factoring companies, cheque cashing businesses and other financial services businesses.

U.S. ‘pausing’ criminal enforcement of foreign bribery laws while DOJ is directed to revisit priorities

We look at what the move may mean for the U.S.'s historically aggressive track record in enforcing foreign bribery laws and efforts to fill the gap.

Consultation on amendments to Canada’s AML regime closes December 30

The consultation period for the proposed PCMLTFA amendments closes on December 30.

Tackling ‘snow washing’: expanding Canada’s anti-money laundering regime

We explore recent regulatory developments relating to AML and AFL, as well as anticipated changes in the future.

Businesses face increasing costs for supply chain compliance

Increasing government scrutiny of supply chain compliance is expected to lead to greater enforcement in the coming years.

Department of Finance seeks consultation by December 30 on changes to Canada’s AML regime

The consultation period for the proposed new amendments closes on December 30, 2024.

Failing to ensure compliance throughout your operations: lessons from the Chiquita Banana case

A recent jury verdict in Florida ordered Chiquita Brands International to pay US$38.3 million to the family members of eight men killed in Colombia...

So you’ve submitted your report under Canada’s Modern Slavery Act — now what? Best practices to ensure supply chain compliance

The first reporting deadline under Canada’s Fighting Against Forced Labour and Child Labour in Supply Chains Act (the Modern Slavery Act or the...