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Searching Content indexed under Terrorism, Homeland Security & Defence by Blake, Cassels & Graydon LLP ordered by Published Date Descending.
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Changes To Monthly Sanctions Reporting Requirement
Recently, the federal government published amendments to the regulations made under the United Nations Act (UN Act) and the Special Economic Measures Act (SEMA), Canada's key sanctions legislation.
Canada
28 May 2019
2
A Primer On Canadian Sanctions Legislation - May 13, 2019
Canada, like other major jurisdictions, has a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Canada
28 May 2019
3
M&A In Canada: The Increasing Importance Of Navigating National Security Approvals
Getting a merger reviewed on national security grounds can cause delays and even lead to failed transactions.
Canada
28 Mar 2019
4
Changing U.S. National Security Rules: What This Means For Mergers And Acquisitions
The Pilot Program does not apply to transactions signed before October 11, 2018, or transactions completed before November 10, 2018.
Canada
15 Nov 2018
5
Confronting Money Laundering And Terrorist Financing: Canada Considers Vast Changes To AML Regime
This bulletin highlights the key changes proposed by the Report and discusses their potential implications, if implemented.
Canada
15 Nov 2018
6
Corporate And Financial Crimes Series, #4: Money Laundering
Money laundering and financing of terrorist activities has become a high priority for law and policy makers, regulators and law enforcement worldwide.
Canada
16 Aug 2018
7
Pending CFIUS Reform Expands U.S. Foreign Investment Review
Recently, the United States House of Representatives passed legislation, which, if also passed by the Senate and signed into law by the president, will significantly expand the jurisdiction...
Canada
8 Aug 2018
8
Department Of Finance Reviewing Canada's Anti-Money Laundering And Anti-Terrorist Financing Regime
On February 7, 2018, the Department of Finance released a consultation paper (Paper) reviewing Canada's anti-money laundering and anti-terrorist financing regime (AML/ATF).
Canada
14 Feb 2018
9
Canada Proposes New Regulations To Strengthen Rail Security For The Transportation Of Dangerous Goods
On June 24, 2017, the federal government proposed new regulations under the Transportation of Dangerous Goods Act, entitled the Transportation of Dangerous Goods by Rail Security Regulations.
Canada
11 Jul 2017
10
"Strong, Secured, Engaged": Canada Issues Its Long-Term Defence Policy
On June 7, 2017, the federal government unveiled its new defence policy, outlining its plan to increase the annual defence budget by 73 per cent over the next decade, from C$18.9-billion in...
Canada
16 Jun 2017
11
A Primer On Canadian Sanctions Legislation (April 2017)
Canada, like other major jurisdictions, has introduced a broad range of economic and financial sanctions targeting foreign states and their nationals, as well as various terrorist organizations.
Canada
25 Apr 2017
12
Risky Business: Assessment Of Inherent Risks Of Money Laundering And Terrorist Financing In Canada And Guidance On The Risk-Based Approach
In preparation for the audit of Canada's anti-money laundering and terrorist financing regime by the Financial Action Task Force in the fall of 2015, FINTRAC have been very busy.
Canada
11 Aug 2015
13
Preparing For The Regulatory Road Ahead With Geoff Creighton (Video Content)
In conjunction with Canadian Lawyer InHouse, Blakes is pleased to bring you the third of six videos from the series View 2013.
Canada
26 Jun 2013
14
Federal Government Advances Plan For National Securities Regulator
In a significant announcement made in yesterday's federal budget, the federal government proposed the creation of a national securities regulator by way of negotiated agreement with the provinces, but also indicated that it would act unilaterally and introduce federal legislation if a negotiated resolution could not be reached in a timely manner.
Canada
25 Mar 2013
15
Revised FATF Recommendations: What Effect Will They Have In Canada?
On February 16, 2012, the Financial Action Task Force (FATF), the global standard setter in the fight against money laundering and terrorist financing, released revised FATF Recommendations through the publication of the "International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation – The FATF Recommendations".
Canada
15 Mar 2012
16
Canadian Exporters Of Goods And Services Being Sold To Lebanon Should Proceed With Caution
As of September 2007, Canadians – including Canadian subsidiaries of foreign companies – are no longer permitted to export arms or arms-related materials to the Lebanese Republic without obtaining prior authorization from the Minister of Foreign Affairs.
Canada
 
6 Feb 2008
17
Proposed Amendments to the Investment Canada Act
Bill C-59 allows the government to review foreign investments if it is thought that they might compromise Canada’s national security. The amendment contains no definition of national security nor does it set out criteria to be considered when determining if an investment is a threat.
Canada
 
7 Sep 2005
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