Ballard Spahr LLP (JD Supra Canada)
5 results for Ballard Spahr LLP (JD Supra Canada)
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Mandatory Data Breach Notification in Canada: Understanding Your New Obligations
On April 18, 2018, the Government of Canada published the final regulations relating to mandatory reporting of privacy breaches under Canada’s Personal Information Protection and Electronic Documents Act (“PIPEDA”).
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The U.S. Casino and Gaming Industry: AML/BSA Regulation and Enforcement
As we blogged yesterday, British Columbia’s (“B.C.”) Attorney General David Eby recently released an independent and very detailed report examining money laundering in B.C.’s gaming industry and providing 48 recommendations to combat the problem.
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British Columbia’s Gaming Industry Reportedly Faces Serious Money Laundering Vulnerabilities
U.S. Regulatory Regime Favorably Cited in Report for B.C. Attorney General - First Part in a Two-Part Series on Gaming Industry and AML - British Columbia’s (“B.C.”) Attorney General David Eby recently released an independent and very detailed report examining money laundering in B.C.’s gaming industry and providing 48 recommendations to combat the problem.
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The Remediation Agreement Regime: Canada Moves To Adopt Deferred Prosecutions for Companies
Canada’s Liberal government recently introduced a bill, known as C-74, that would allow for a type of deferred prosecution agreement called a “remediation agreement” for alleged violations of Canada’s foreign bribery law, the Corruption of Foreign Officials Act.
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The Remediation Agreement Regime: Canada Moves To Adopt Deferred Prosecutions for Companies
Canada’s Liberal government recently introduced a bill, known as C-74, that would allow for a type of deferred prosecution agreement called a “remediation agreement” for alleged violations of Canada’s foreign bribery law, the Corruption of Foreign Officials Act.