The CASL regime(s) – anti-spam and anti-malware CASL is a new regime, with significant administrative monetary penalties (maximum CA$10 million), and is broader in scope than the anti-spam laws of the US and other countries. If you do business in Canada, you are likely aware that Canada’s Anti-Spam Law (CASL) targets unsolicited commercial electronic messages (CEMs). The…
Canada police deploy facial recognition tech Canada is adopting some of its North American neighbor’s controversial police methods and dipping its toes into the pool of facial recognition technology, with Calgary police paving the way for a full-scale automated biometric identification system. Beginning this month, the Calgary Police Service will start taking advantage of…
Why Didn’t IM Compliance Tools Save Banks from Scandal? With another wave of prosecutions expected from rate-fixing scandals, and much of the evidence pouring forth in incriminating emails and instant messages sent by traders, here’s a question worth considering: why didn’t the compliance tools meant to police chat room discussions help banks stay out…
Express Entry touted as ‘sea change’ Express Entry, announced in July, represents a “sea change” in Canadian immigration policy, said Alexander, who spent 18 years as a member of the Canadian Foreign Service, including a stint as Canada’s ambassador to Afghanistan, before being elected as Conservative MP for the Ontario riding of Ajax-Pickering in…
The General Counsel’s Role Before and After a Data Breach Incident “It is often said that there are two kinds of companies out there — those that have suffered a data breach and those that will have one,” said Latham & Watkins partner Kevin Boyle. “So it makes a lot of sense to be…
Red Bull settles false advertising lawsuit for $13M It turns out a can of sugar-laden energy drink may not spontaneously make you sprout wings after all. According to court documents filed in New York Federal Court, Europe-based energy drink company Red Bull has agreed to pay out up to $13 million US in compensation to settle…
A new global study shows that when women and twenty-somethings lead, big things follow. Gender and generational gaps have recently become big buzz words in the business world. According to a new study, it’s not a passing trend: Having millennials and women in leadership positions directly correlates with the success of a company. The…
About 35% of survey respondents in 189 countries said they’d move to Canada The global workforce is increasingly mobile with more than 35 per cent of respondents to a Boston Consulting Group survey saying they’d be willing to work in Canada. That puts Canada behind only the U.S. and Britain as a preferred destination…
Citigroup Sees $10 Billion in Annual Bank Compliance Costs Citigroup Inc. (C), the third-biggest U.S. bank, said the finance industry could spend as much as $10 billion annually in coming years to combat money laundering. About 30,000 employees at Citigroup are working on control functions, and the firm has made “significant investments” in anti-money-laundering…
Expanding Police Powers Online Not Popular Among Canadians: Poll Fewer than one in four Canadians support expanding the ability of law enforcement to access information about individuals’ internet usage, according to a new poll from Ipsos Reid. The poll, carried out for the Canadian Internet Registration Authority (CIRA), found that individual rights outweigh the…
Temporary foreign worker applications drop 74% since new reforms Applications for temporary foreign workers have dropped by three-quarters following the new rules introduced by the federal government in June, says Employment Minister Jason Kenney. “We announced a fundamental sweep of reforms to the Temporary Foreign Worker Program earlier this year to ensure that it is…
BNP Paribas hires ex-U.S.Treasury official for compliance job BNP Paribas has hired a former top official at the U.S. Treasury Department’s sanctions office, people familiar with the matter said, part of the French bank’s effort to build up its compliance department after its record settlement over sanctions violations. Sean Thornton, a former chief counsel…
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The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
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The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.