Publications
Publications
AML/ATF Update
Jan 2022 Charity & NFP Law Update UN Report Highlights Impacts of Counter-Terrorism on Humanitarian Law A report published by the---
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Nov 2021 Charity & NFP Law Update FATF Plenary Project Synopsis Highlights Negative Consequences of Standards on NPOs A high-level synopsis---
Read MoreSCC Finds Insurer Participation in Litigation Not a Promise to Maintain Coverage
Nov 2021 Charity & NFP Law Update The Supreme Court of Canada (“SCC”) has found that an insurance company that was---
Read MoreSuccessful Appeal involving Youth
Football Non-Profit Successful and New Trial Ordered. Nov 12, 2021.
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FATF Downgrades Canada as Less Compliant in Regulating NPOs Vulnerable to Terrorist Financing The Financial Action Task Force (“FATF”) published---
Read MoreFATF Downgrades Canada as Less Compliant in Regulating NPOs Vulnerable to Terrorist Financing
Charity Law Alert No. 50
Read MoreMotion Successfully Quashed with Costs in Estate Dispute
Successfully Defended with Application Dismissed with Costs by Court. October 8, 2021.
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FINTRAC Updates Guidance for Reporting Foreign and Domestic Politically Exposed Persons A new guidance from the Financial Transactions and Reports---
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Aug 2021 Charity & NFP Law Update Bank De-Risking Frustrates Humanitarian Aid for Countries in Need Denial of financial services to---
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Jun 2021 Charity & NFP Law Update Anti-Money Laundering Amendments Include Virtual Currency Reporting Obligations A series of substantial amendments to regulations---
Read MoreApplication Successful in Upholding Contested Removal of Directors from Charity
Application Successful in Upholding Contested Removal of Directors from Charity. June 16, 2021.
Read MoreDispute Over the Delivery of Foreign Aid in Colombia Can Continue in Ontario
May 2021 Charity & NFP Law Update The Ontario Superior Court of Justice recently released a decision in CUSO International v---
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