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Canada Risk Assessment

American Conference Institute (ACI)

[Event] 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime - June 5th - 6th, Toronto, Ontario, Canada

Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming providing practical guidance...more

Skadden, Arps, Slate, Meagher & Flom LLP

The Informed Board - Winter 2024

The oversight obligations of boards continue to expand. Recent enforcement actions and new laws in areas such as cybersecurity, artificial intelligence and supply chains create new challenges for boards, as we explain in this...more

Davies Ward Phillips & Vineberg LLP

Governance Insights: Get Smart on Artificial Intelligence (AI) and Corporate Governance: Key Considerations for Boards of...

It has been one year since OpenAI released ChatGPT, arguably catalyzing today’s new wave of interest in AI. This surge of interest is driving substantial investments in AI technologies and a heightened urgency to address the...more

American Conference Institute (ACI)

[Event] 29th Annual Flagship Conference on Regulatory Compliance for Financial Institutions - November 21st - 22nd, Toronto, ON,...

Don’t miss the opportunity to gain valuable insights from industry experts at Canadian Institute’s Annual Flagship Conference on Regulatory Compliance for Financial Institutions. This event will equip you with strategies to...more

Bergeson & Campbell, P.C.

Canada Issues Mandatory Information Request for 850 Chemical Substances

Canada published a notice in the Canada Gazette on June 24, 2023, announcing that it is collecting information on 850 substances for the purpose of prioritization, risk assessment, and risk management. Canada is gathering...more

Bennett Jones LLP

Ontario Court of Appeal Case Upholds Closing Payment Direction Against Lender

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Borrowers and lenders negotiating payment directions on the closing of loan transactions should take heed of the recent decision of the Ontario Court of Appeal in Kemeny v. Callidus Capital Corporation, 2023 ONCA 76....more

King & Spalding

Researchers in Spain Publish PFAS Review Article and Risk Assessment Framework

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A group of seven researchers from Universitat Roviria i Virgili in Spain, with funding from the Center for Truth in Science, recently published an article reviewing, summarizing, and commenting on studies describing health...more

Bergeson & Campbell, P.C.

Canada Will Publish Draft Framework for Risk Assessment of Manufactured Nanomaterials for 60-Day Comment Period

On December 17, 2021, Canada published the Chemicals Management Plan implementation table for 2021-2024. Under the Canadian Environmental Protection Act, 1999 (CEPA), Canada plans to take the following actions regarding...more

American Conference Institute (ACI)

[Event] Shutdowns Turnarounds Superconference - December 7th - 8th, Alberta, Canada

Canada’s leading event for the turnaround community is returning to Calgary! Focusing on the most pressing issues affecting the industry The Canadian Institute’s 20th Annual Shutdowns Turnarounds Superconference ensures you...more

Blake, Cassels & Graydon LLP

The CBSA Publishes its July Audit Priorities List

The Canada Border Services Agency (CBSA) regularly conducts audits or “verifications” of importers, to assess compliance with Canada’s customs laws. Such verifications could result in additional duties, GST and/or other...more

Bennett Jones LLP

New Alberta Energy Regulator Reporting Requirements: Implications for Transactions and Borrowing

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On April 7, 2021, the Alberta Energy Regulator (AER) released a revised Directive 067: Eligibility Requirements for Acquiring and Holding Energy Licenses and Approvals, which is designed to enhance its ability to ensure that...more

Littler

Ontario, Canada: COVID-19 Self-Assessment Tool Recently Updated

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On May 27, 2020, Ontario updated its COVID-19 Self-Assessment Tool (Tool), which was originally launched in March 2020. The interactive Tool requires users to respond to a series of questions and, based on their responses,...more

Bennett Jones LLP

CBSA Publishes Update of Trade Verification Priorities for 2020

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The Canada Border Services Agency (CBSA) has posted an updated list of verification priorities for January 2020. Verification priorities are established throughout the year and reflect the CBSA’s assessment of non-compliance...more

Bennett Jones LLP

CBSA Publishes Update of Trade Verification Priorities: Are You Ready?

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The Canada Border Services Agency (CBSA) updated its online statement of its current trade verification (audit) priorities in July 2019. Importers of goods targeted for verification would be wise to ensure that they have...more

Smart & Biggar

Rx IP Update - February 2019

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Orders of prohibition relating to polymorphic form patent for PRISTIQ upheld on appeal - As previously reported, the Federal Court, in a pair of decisions, granted orders prohibiting Apotex and Teva from marketing their...more

Bennett Jones LLP

Bennett Jones Fall 2018 Economic Outlook

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Section I: Global Growth to 2021 - Recent Developments - The world economy has expanded at a solid rate in the first three quarters of 2018, although growth has been somewhat slower and less synchronized than during...more

Bennett Jones LLP

Update on the Review of Neonicotinoids by the Canadian Pest Management Regulatory Agency

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In Canada, pesticides are regulated by Health Canada's Pest Management Regulatory Agency (the "PMRA") on behalf of the Minister of Health and under the authority of the Pest Control Products Act (the "PCPA"). Health Canada...more

Womble Bond Dickinson

New Data Breach Reporting Requirements in Canada

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Canada now follows the US trend to require reporting of personal data exposures. Beginning November 1, 2018, a change in the law will require companies subject to Canada’s federal data protection laws to report data breaches...more

Bennett Jones LLP

Global Patterns and Risks in Cybersecurity

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What are the emerging patterns and risks for cybersecurity in Canada, the United States, European Union and Australia? A global panel shared their views and predictions at last week’s 64th Pacific Rim Advisory Council (PRAC)...more

Blake, Cassels & Graydon LLP

Corporate and Financial Crimes: Part 3 of 6 Bribery & Corruption Offences

In this six-part series on corporate and financial crimes, the Blakes Business Crimes, Investigations & Compliance group outlines basic principles of criminal and quasi-criminal law that may arise in the running of a...more

Bennett Jones LLP

Eurasia Group’s Top Risks 2018: Impacts for Canadian Business

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The Eurasia Group has released its annual forecast of the political risks that are most likely to play out over the course of 2018. As a Senior Advisor with Eurasia Group, I’m pleased to share the risks that have the greatest...more

Bennett Jones LLP

BizSkule on Cybersecurity: Six Key Takeaways

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No organization is immune from cyberattacks. They have become an inevitable business risk for companies large and small. In today’s Globe and Mail, the Canada Research Chair in Cybersecurity, Benoît Dupont, says that “even...more

Bennett Jones LLP

Cybersecurity Risks—Compelling Statistics from the Canadian Securities Administrators

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Cybersecurity threats to registered firms continue to rise but efforts to protect against those threats and to plan for the inevitable attack are not keeping up....more

Blake, Cassels & Graydon LLP

CSA Comment on Registrants’ Cybersecurity and Social Media Practices

The Canadian Securities Administrators (CSA) have published Staff Notice 33-321 Cyber Security and Social Media (Staff Notice 33-321), which summarizes survey results of registered firms’ cybersecurity and social media...more

Bergeson & Campbell, P.C.

Canada Intends to Publish Nanoscale Prioritization Results in 2018

According to the July 7, 2017, issue of the Chemicals Management Plan Progress Report, Health Canada and Environment and Climate Change Canada are in the process of prioritizing nanoscale forms of substances on the Domestic...more

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