JURIST

JANUARY 9, 2021

Correctional Service Canada (CSC) has announced that it will begin vaccinating federal prisoners against the COVID-19 virus. In compliance with NACI recommendations, the CSC will administer the vaccine to all federal inmates when the vaccine becomes more widely available.

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Customs & International Trade Law

AUGUST 31, 2021

The NOP’s Compliance & Enforcement Division (“C&E”) is involved in enforcement organic standards. Currently, the NOP maintains equivalency arrangements with the following countries/international organizations: Canada. These resources help ensure that organic producers and distributors are proactive about their NOP compliance.

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Education Laws Government 96

LawSites

FEBRUARY 20, 2024

Now, TR is formally announcing the expansion of CoCounsel Core to Canada and Australia, the first of TR’s planned expansion of the product to English-speaking countries beyond the U.S. It said at the time it would also continue to offer CoCounsel as a standalone product under the name CoCounsel Core.

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Legal Assistance Legal Assistant Legal Legal 119

The Crime Report

AUGUST 2, 2021

to Canada in July submitted fraudulent vaccination cards and negative COVID-19 test results to Canadian authorities and now must each pay fines totaling nearly $16,000 (about $20,000 Canadian) for submitting “false documentation” and failing to comply with quarantine and testing requirements, reports the Washington Post.

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Government 98

JURIST

FEBRUARY 12, 2022

The Ontario Superior Court of Justice granted an injunction on Friday ordering the so-called “Freedom Convoy” protesters to end the blockade at the Ambassador Bridge in the City of Windsor, which has disrupted cross-border transportation between the US and Canada.

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Court Laws 118

JURIST

OCTOBER 11, 2024

The bank has been fined a historic amount of over 3 billion dollars for its “prioritization of growth and customer experience over compliance.” Additionally, it has also undertaken to be subject to an independent compliance monitor chosen by the US Treasury Department’s Financial Crimes unit.

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Laws Legal Legal Attorney 104

Attorney at Work

JANUARY 27, 2022

Designed for use by both human resources and legal professionals, GovDocs helps employers maintain compliance with regulations around labor law postings, minimum wage, and paid leave across the U.S. and Canada. Employment law is especially complex for businesses operating in multiple jurisdictions. Patent Bots. Website: patentbots.com.

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Legal Technology Solution Legal Legal Real Estate 257

Mondaq

JULY 5, 2022

In an effort to engage with customers on a deeper level, companies are increasingly investing time and resources into developing and improving their mobile applications.

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Customs & International Trade Law

JANUARY 11, 2022

Virgin Islands , and outlines what you can do to optimize your export compliance. EEI filings are required for a wide variety of circumstances, including: Exports valued at more than $2,500 to any destination except Canada. territories, 3) Canada , and 4) foreign countries. Foreign Trade Regulations. Foreign Trade Zone.

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Diligence Laws Government 96

Law 360

AUGUST 24, 2023

subsidiary of Canada's Toronto-Dominion Bank revealed in a shareholder report Thursday that it has received inquiries from regulatory and law enforcement authorities, including the U.S. Department of Justice, regarding its compliance with anti-money laundering regulations and that it expects penalties in the end.

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Laws 75

JURIST

OCTOBER 9, 2021

The Office of the Information and Privacy Commissioner (OPIC) of Canada published on Thursday the findings of its investigation into Alcanna Inc.’s ” The post Canada privacy regulator finds ID scanning technology at Alberta liquor stores are illegal appeared first on JURIST - News - Legal News & Commentary.

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Technology Data Management Legal Legal 118

JURIST

FEBRUARY 14, 2022

It will also permit the Government to revoke personal or commercial licences for non-compliance with the orders. Roughly $300 million worth of goods pass between the United States and Canada on the Ambassador Bridge each day. In Ottawa, law enforcement’s response to similar Convoy blockades has been much weaker.

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Small Business Manufacturing Government Laws 104

Customs & International Trade Law

NOVEMBER 30, 2021

Census Bureau’s export filing requirements, an explanation of what a Routed Export Transaction is, an outline of the Census Bureau’s policies pertaining to Routed Export Transactions, specifically, and offers insight into what you should do to be proactive about your export compliance. your compliance manager deserves a raise!).

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Diligence Laws Government 95

Mondaq

MARCH 2, 2022

Contract Life Management (CLM) is the entire lifecycle of a contract from start to finish.

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Contract 40

Customs & International Trade Law

APRIL 9, 2025

tariffs on goods from Canada, Mexico, and China are estimated to increase tax revenue by $600650 billion over ten years. In the global context, non-tariff barriers to trade (NTBs) can increase the cost of trade by raising compliance costs, delaying shipments, and adding layers of bureaucracy.

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Government Technology Attorney Laws 40

LawSites

MARCH 12, 2024

Thomson Reuters today brings its generative AI legal assistant CoCounsel Core to the United Kingdom, following its initial rollout in the United States and expansion last month into Australia and Canada. The company also said that its AI-Assisted Research product, launched in November within Westlaw Edge for the U.S.,

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Legal Technology Solution Legal Assistance Legal Assistant Contract 72

Customs & International Trade Law

JULY 29, 2022

The FDA updated this final guidance to include the FDA’s compliance policy regarding Global Unique Device Identification Database (GUDID) submission requirements for certain Class I devices considered consumer health products. Department of the Treasury’s Office of Foreign Assets Control. On July 20, 2022, the U.S.

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Laws Attorney 98

Mondaq

MARCH 7, 2022

The CBSA has been developing new tools to actively target importers and import transactions involving suspected or known non-compliance.

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Mondaq

SEPTEMBER 28, 2022

Significant amendments to Canada's Competition Act (the "Act") are now law. The amendments can be broken down into five categories: (i) abuse of dominance, (ii) criminal cartel and competitor collaborations.

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Litigation Litigating Laws 40

Mondaq

SEPTEMBER 23, 2022

The Government of Canada recently passed legislation to amend the Immigration and Refugee Protection Regulations, which will be effective on September 26, 2022.

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Immigration Government 40

JURIST

SEPTEMBER 4, 2024

The data watchdog also imposed four orders on Clearview subject to non-compliance penalties of up to 5.1 ” Its website explicitly notes, “Clearview AI does not offer its technology in the EU, UK, Australia and Canada.” This fine cannot be appealed, as Clearview did not object to the Dutch DPA’s decision.

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Technology Laws Government 104

Mondaq

APRIL 30, 2021

In large-scale construction projects, delays to the schedule of completion are almost inevitable. Often, the delays to the project will result from circumstances outside of a contractor's control.

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Construction 40

Mondaq

SEPTEMBER 9, 2022

On the heels of escalated efforts by the Ontario Securities Commission (OSC) to commence enforcement proceedings against crypto trading platforms (CTPs or platforms) that operate.

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Mondaq

NOVEMBER 25, 2021

New Québec privacy law requirements respecting the management of personal information within the private sector come into force starting next year through September 2024.

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Laws 40

Mondaq

JULY 7, 2022

Canada's tax statutes contain various penalties that seek to curb non-compliance.

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Mondaq

NOVEMBER 9, 2021

This article is part of our Bill 64 Blog Series, which will provide readers with a 360° view on Bill 64 and its sweeping amendments to Quebec's Act Respecting the Protection of Personal Information.

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ClimateChange-ClimateLaw

MAY 15, 2024

Firstly, this is a question of compliance : will Switzerland and the other ECHR signatories find the judgment a compelling reason to amend their climate laws in line with the guidance given by the court? Could this ruling catalyse the rapid cross-cutting action that is urgently needed to combat climate change?

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Mondaq

OCTOBER 20, 2021

The Financial Action Task Force (FATF) is an inter-governmental body that develops, monitors, and evaluates countries' compliance with 40 anti-money laundering and counter-terrorist financing.

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Finance 40

Mondaq

DECEMBER 6, 2021

Merck Canada Inc. submitted a patent list for inclusion on the Patent Register under the Patented Medicines (Notice of Compliance) Regulations, SOR/93-133 (the Regulations).

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Court 40

The Crime Report

MARCH 31, 2022

My last role at the Baltimore City Police Department was as Chief, DOJ Compliance, Accountability and External Affairs. and Canada have taken the 30×30 pledge: a commitment to increase the representation of women in police recruit classes to 30 percent by 2030. Face to face. Hand to hand.

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Data Management Technology Laws 130

Mondaq

NOVEMBER 26, 2021

The RCMP recently announced a rising trend of companies self-reporting potential acts of bribery and corruption.

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Mondaq

AUGUST 20, 2022

The Patented Medicines (Notice of Compliance) Regulations (PMNOC Regulations ) is a complete code. In Apotex Inc v Eli Lilly Canada Inc, the Ontario Court of Appeal weighs in on the drawn-out battle.

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Court 40

LegalTalkNetwork

NOVEMBER 14, 2024

Peggy, a seasoned legal professional, shared her journey of building a family-run business focused on helping law firms manage finances, ensuring compliance, and optimizing cash flow. Joining Clio as it surged into prominence, she now steers the company through a maze of global regulations and privacy standards.

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Law Firm Law Firms Legal Legal 52

Mondaq

APRIL 27, 2022

The recent reform of the Act respecting the protection of personal information in the private sector ("Bill 25")[1] raises no shortage of questions for organizations.

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LawTechnologyToday

FEBRUARY 28, 2023

Recently recognized as a IWSCC Certified Diverse Supplier, Great Place to Work Canada, OpenComp’s people-first employers to watch in 2023 , and working towards our SOCII compliance, Wisedocs is a trusted and wonderfully recognized company.

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Tort Law Firm Law Firms Document Management 95

Mondaq

JANUARY 24, 2022

In December, 2021, the Ontario government made a number of regulatory changes under the Endangered Species Act, 2007 ("ESA").

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Government 40

Customs & International Trade Law

APRIL 20, 2021

STA Compliance Tool. Any party exporting goods subject to EAR has significant responsibilities to ensure compliance. If you are exporting goods subject to EAR, you should: Developing an effective export compliance plan. Engage in regular export compliance training. Czech Republic. South Korea. Luxembourg. Netherlands.

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Technology Diligence Laws Government 52