Publications
Publications
Anti-Terrorism Law Update
Recommendations for Improving the Implementation of FATF Evaluation Process A group of international non-governmental organizations that monitor changes in non-profit---
Read MoreAnti-Terrorism and Counter-Money Laundering Update
Canadian Government Consults on National Security Green Paper The Canadian Government will be consulting with the public until December 15,---
Read MoreFATF Evaluates Canada’s Anti-Money Laundering And Counter-Terrorist Financing Regime
Anti-Terrorism and Charity Law Alert No. 47 The Financial Action Task Force (“FATF”) released a report on September 15, 2016,---
Read MoreAnti-Terrorism & Money-Laundering Update
Public Safety Canada Report on Terrorist Threat in Canada On August 25, 2016, Public Safety Canada released its 2016 Public---
Read MoreAnti-Terrorism & Money-Laundering Update
Ontario Court Rules on The Justice for Victims of Terrorism Act On June 9, 2016, the Ontario Superior Court of---
Read MoreAnti-Terrorism & Money-Laundering Update
Bill C-22 To Establish the National Security and Intelligence Committee Passes First Reading On June 16, 2016, Bill C-22, An---
Read MoreFINTRAC Imposes Administrative Monetary Penalty on Bank
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, April 28, 2016.
Read MoreCharities Directorate Reports to Senate Committee on National Security
On March 7, 2016, the Standing Senate Committee on National Security and Defence (the “Committee”) met to examine and report---
Read MoreDiscriminatory Will Provision Ruled Invalid
Ontario’s Superior Court of Justice (the “Court”) has reaffirmed the common law prohibition against enforcing testamentary trusts that are contrary---
Read MoreFATF Plenary Meeting Held this Month
From February 17 to 19, 2016, a Plenary Meeting (the “Plenary”) of the Financial Action Task Force (“FATF”) was held---
Read MoreBe Careful What You Sign: Leasing and Related Issues for Charities and NPOs
Be Careful What You Sign: Leasing and Related Issues for Charities and NPOs
Read MoreBe Careful What You Sign: Leasing and Related Issues for Charities and NPOs
Be Careful What You Sign: Leasing and Related Issues for Charities and NPOs
Read More