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Dentons Pick of Canadian Regulatory Trends to Watch in 2022

By Sandy Walker | February 1, 2022
  • Anti-Corruption
  • Regulatory

Anti-corruption trends to watch in 2021: A busy year ahead for financial crime enforcement

By Anthony J. Cole, Paul Lalonde, and Murray Rodych | February 18, 2021
  • Anti-Corruption
  • Financial
  • Regulatory

FRFI programs on anti-money laundering are to be enforced by FINTRAC

By Anthony J. Cole, Murray Rodych, and Laura McPhee | October 28, 2020
  • Anti-Corruption
  • Financial
  • Trade and Economic Sanctions

World Bank Group debars Canadian company

By Paul Lalonde and Sean Stephenson | November 25, 2019
  • Anti-Corruption
  • Government Affairs
  • Public Procurement

Canada tightens fraud and corruption controls on government procurement

By Paul Lalonde and Sean Stephenson | September 16, 2019

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