Mondaq All Regions: Corporate/Commercial Law > Compliance
Coleman Greig Lawyers
The partnership between Foodco and FWO is a model for any franchisee wanting to improve compliance with workplace law.
MLT Aikins LLP
After a series of negotiations with the seller, you have finalized and signed a letter of intent and have started undertaking the necessary due diligence investigations to evaluate the pharmacy's business
Borden Ladner Gervais LLP
On September 27, 2019, the U.S. Securities and Exchange Commission (SEC) announced that Vancouver-based Westport Fuel Systems Inc. (Westport)
Stikeman Elliott LLP
Le projet de Règlement 93-102 sur l'inscription en dérivés des Autorités canadiennes en valeurs mobilières, qui prévoit le régime d'inscription des courtiers et conseillers en dérivés, propose une
Antoniou McCollum & Co. LLC
The Control of Concentrations Between Undertakings No. 22(I) of 1999 (the Law) is the legislative instrument regulating concentrations in Cyprus.
Cooley LLP
Businesses need to start thinking about this and making preparations now.
Dezan Shira & Associates
Setting up a Public Company Limited by Guarantee (PCLG) in Singapore is an efficient and cost-effective process.
ICSA
The CEO of the Post-Lean Institute talks to Governance and Compliance about shareholder value, digital myopia and technological transformation
ICSA
Just imagine a future where the voice of governance and compliance is clear – not only is it heard, but also understood,...
ICSA
According to the NASDAQ Global Compliance Survey, while companies are spending more to be adequately equipped to deal with regulatory changes
ICSA
Within compliance, the continuous rise of the challenger bank has continued to grow. Where the country remains somewhat in the dark surrounding how Brexit is going to progress
Clyde & Co
Following the introduction of the reporting requirements under the Economic Substance Rules in the UAE all businesses in the UAE
Mayer Brown
If you were somewhat put off by the prospect of reading over 1,000 pages of adopting releases for Regulation Best Interest and the Form CRS relationship summary and amendments to Form ADV, you are now
Torres Law, PLLC
In recent years, the U.S. Securities and Exchange Commission appears to be taking a more active role in a regulatory area for which it is not traditionally associated: economic sanctions.
Torres Law, PLLC
On September 19, 2019, the DDTC entered into a consent agreement with L3Harris Technologies, Inc. for alleged violations of the Arms Export Control Act and the International Traffic in Arms Regulations.
Mayer Brown
Section 206(3) makes it unlawful, with certain limited exceptions, for an investment adviser to directly sell or purchase securities to and from clients or to act as a broker for a third party effecting
Mayer Brown
Bylined article by Financial Services Regulatory & Enforcement partner Jeffrey Taft and associates Matthew Bizanz and Leslie Cruz.
Ropes & Gray LLP
Costa Rica is the latest country in Latin America to establish corporate criminal liability for acts of corruption, following the recent implementation of similar legislation in Argentina
Squire Patton Boggs LLP
The Antitrust Division of the Department of Justice ("Division") now considers a company's compliance program at the charging and sentencing stages in a criminal antitrust investigation.
Squire Patton Boggs LLP
As shown in the U.S. Department of Labor ("DOL") Bureau of International Labor Affairs' International Child Labor & Forced Labor Reports
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Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Lewis Brisbois Bisgaard & Smith LLP
The 2018 California legislative session was another busy year with numerous employment-related bill signed into law.
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
Stikeman Elliott LLP
Les Autorités canadiennes en valeurs mobilières (ACVM) ont récemment publié des indications à l'intention des sociétés inscrites sur le moment où elles doivent retenir les services d'un consultant en conformité
Dentons
In the past decade, there have been several reports of cybersecurity attacks and data breaches to large corporations.
Fred-Young & Evans
A private company is prevented from raising capital for its business by inviting the public to subscribe for its shares.
TMF Group
Múltiplos países e prazos curtos aumentam as complexidades, especialmente quando há pouco ou nenhum conhecimento dos requerimentos locais.
Alexander Holburn Beaudin + Lang LLP
For a few months during the summer of 2018, Fortis BC closed a long strip of Vancouver's East 1st Avenue to conduct gas line work.
Ropes & Gray LLP
Corporate social responsibility disclosure and compliance is an increasing area of focus for many in-house legal departments.
Norton Rose Fulbright Canada LLP
More draft legislation is set to be tabled in Parliament imposing obligations on Canadian companies' supply chains.
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