Anti-Corruption Archives - Dentons Canada Regulatory Review

Dentons Canada Regulatory Review

The latest information and developments on regulatory law across Canada.

Dentons Pick of Canadian Regulatory Trends to Watch in 2022

By Sandy Walker | February 1, 2022

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

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

By Anthony J. Cole, Murray Rodych, and Laura McPhee | October 28, 2020

World Bank Group debars Canadian company

By Paul Lalonde and Sean Stephenson | November 25, 2019

Canada tightens fraud and corruption controls on government procurement

By Paul Lalonde and Sean Stephenson | September 16, 2019

Implementation Agreement – Relying on the Tried-and-True TIER Program and a Path Forward for Energy

On May 15, 2026, the Government of Canada and the Government of Alberta jointly announced an Implementation Agreement (Implementation Agreement), which reaffirms the importance of, and relies on, the Technology [...]

Ontario announces the <em>Building Homes and Improving Transportation Infrastructure Act</em> to streamline land use planning processes and build more housing

Canada: The Ontario government is proposing significant changes to the province’s land use planning and transportation frameworks to get more people in Ontario housed and moving. On March 30, 2026, Minister [...]

US Securities and Exchange Commission grants exemption from Section 16(a) reporting for directors and officers of certain foreign private issuers

The US Securities and Exchange Commission's (SEC) recent order under the Holding Foreign Insiders Accountable Act (the HFIA Act) introduces a notable exemption for directors and officers of foreign private [...]