Chelsea Rubin Chelsea Rubin

Canada’s budget introduces long-awaited beneficial ownership registry to combat money laundering

With increasing spotlight being shone on the prevalence of financial wrongdoing worldwide   – especially following revelations...

Federal government issues updated guidelines on national security review of foreign investments

On March 24, 2021, the Minister of Innovation, Science and Industry released a statement accompanying an updated version of the Guidelines on the...

United Mexican States v. Burr reinforces hesitance of Canadian courts to overturn decisions of international tribunals

In this international trade brief, we discuss the implications of United Mexican States v. Burr, 2020 ONSC 2376, a recent decision regarding an...

Impact on Canadian companies: U.S. Anti-Money Laundering Reform Establishes beneficial ownership registry and strengthens subpoenas

In the waning days of 2020, many Canadians watched the political events unfolding in the United States, including  Congress’s first and...

The post-Brexit Transitional Trade Agreement – What to expect post-CETA

In this international trade brief, we explore what parties engaging in Canada-UK trade should expect now that Brexit has officially come into force.

Competition Bureau confirms that it will not pursue no-poaching and wage-fixing agreements between competitors under the criminal provision of the Competition Act

The Competition Bureau issued a statement confirming that no-poaching, wage-fixing, or other buy-side agreements between competitors are subject to...

Corruption risk and the COVID-19 pandemic: Ensuring compliance in the era of the “new normal”

The COVID-19 pandemic increases risk for businesses operating in a new and uncertain economic context. While regulators have eased certain...

Canada drops from Top 10 Least Corrupt Countries in Transparency International Annual Corruption Perceptions Index

On January 23, 2020, Transparency International (TI) released its annual Corruption Perceptions Index (CPI), reporting that Canada had dropped four...

Turning the Page? SNC Pleads Guilty to Fraud Relating to Libya Work; Former Executive Sentenced for Fraud, Corruption

On December 18, 2019 a division of SNC-Lavalin Group Inc. pleaded guilty to fraud  in relation to the company’s activities in Libya, to...

Competition Tribunal confirms business justification is the paramount consideration in an abuse of dominance case

On October 17, 2019, the Competition Tribunal (Tribunal) rendered its decision in CT-2016-015 Commissioner of Competition v. Vancouver Airport...