News & Analysis as of

Ontario Securities Commission (OSC) Corporate Counsel

Blake, Cassels & Graydon LLP

La CVMO lance d’autres avertissements et sévit contre des plateformes de négociation de cryptoactifs non conformes

La Commission des valeurs mobilières de l’Ontario (la « CVMO ») a pris des mesures d’application de la loi à l’encontre de deux plateformes de négociation de cryptoactifs établies à l’étranger (les « plateformes »). Ces...more

Blake, Cassels & Graydon LLP

OSC Flashes Further Warnings to Non-Compliant Crypto Asset Trading Platforms and Initiates First Enforcement Actions

The Ontario Securities Commission (OSC) has initiated enforcement actions against two foreign-based crypto asset trading platforms (CTPs). The actions are the first to be announced following the OSC’s previously issued...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

To Audit, or Not to Audit: That is the I-9 Question

For some time, employers have been confused about how to handle situations relating to potential undocumented workers in their workforces. On December 14, 2015, to address some of this confusion, the U.S. Department of...more

Foley & Lardner LLP

DHS Proposes Changes to E-Verify Program: I-9 Reverifications and FNC Formal Reviews

Foley & Lardner LLP on

As employers continue to enroll in the E-Verify program at a high rate, the United States Department of Homeland Security (DHS) is considering various changes to this key program. Some of these changes place additional...more

Thomas Fox - Compliance Evangelist

Dodd-Frank of the North? Incentive-Based Whistleblower Program Coming to Canada

It will be of significant interest to US corporations that make securities filings with the Ontario Securities Commissions (“OSC”), that on February 3, 2015, the OSC published “Staff Consultation Paper 15-401”, which sets out...more

Franczek P.C.

USCIS Branch Quietly Turning E-Verify Mistakes into DOJ, ICE Enforcement Actions

Franczek P.C. on

If you have been following their press releases, complaints, and settlement agreements over the past several months, the Department of Justice’s Office of Special Counsel for Immigration-Related Unfair Employment Practices...more

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