Region: Canada

Quebec advocates for beneficial ownership register to bolster corporate transparency

Quebec’s Ministry of Finance has published a consultation paper with proposals aimed at improving corporate transparency across the Canadian province.

04 October 2019

Potential errors in Huawei CFO’s arrest were technical, says Canadian government

03 October 2019

Counsel Watch

In the latest counsel watch, Swiss firm Homburger conducts an internal investigation as part of the Credit Suisse spying scandal and both Debevoise & Plimpton and Gibson Dunn & Crutcher agree separate multimillion-dollar settlements with the SEC for their clients.

02 October 2019

RCMP investigates obstruction in SNC-Lavalin probe

16 September 2019

RCMP intelligence chief charged with leaking secrets

16 September 2019

Freshfields pays bank €50 million over cum-ex advice

30 August 2019

Citigroup and BNP Paribas entangled in Huawei case

22 August 2019

SNC-Lavalin chooses trial by judge in corruption case

01 July 2019

Canada to inject $10 million into money laundering investigations

14 June 2019

SNC-Lavalin to stand trial on fraud and bribery charges

29 May 2019

Get unlimited access to all Global Investigations Review content