New York AG Letitia James entered into an Assurance of Discontinuance with national bank Pathward, N.A., f/k/a MetaBank, to resolve an investigation into Pathward’s handling of customer accounts and settle claims that the...more
Affaires mondiales Canada et le Service des délégués commerciaux du Canada ont publié récemment un avis destiné aux entreprises canadiennes qui sont actives à l’étranger ou qui entretiennent des liens au Xinjiang, en Chine...more
Global Affairs Canada and the Canadian Trade Commissioner Service recently issued an advisory to Canadian companies active abroad or with ties to Xinjiang, China (Advisory). The Advisory was issued in coordination with a...more
On September 17, 2019, Canada formally became a party to the United Nations Arms Trade Treaty (ATT), an international treaty that aims to regulate trade of conventional arms, including small arms, battle tanks, missiles, and...more
Two recent developments in the Canadian economic sanctions regime are notable for Canadian financial institutions and businesses engaged in international trade: Canada has imposed new sanctions against Venezuela under the...more
At some point in their child's early adolescence, most families suddenly realize that the services and programs that they rely on to care for the child will soon disappear and be replaced by radically different benefits. ...more
Most Canadian industries employ a broad range of third party service structures to ensure that certain operations and business processes are performed more efficiently and effectively than customers are able (or even know...more