Publications
Publications
Charity & NFP Law Update – March 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreAnti-Terrorism/Money Laundering Update
Feb 2018 Charity & NFP Law Update Reviewing Canada’s Anti-Money Laundering and Anti-Terrorist Financing Regime The Department of Finance Canada published---
Read MoreCharity & NFP Law Update – January 2018
Updating Charities and Not-For-Profit Organizations on recent legal developments and risk management considerations
Read MoreAnti-Terrorism/Money Laundering Law Update
Nov 2017 Charity & NFP Law Update Facilitation Payment Exemption in Corruption of Foreign Public Officials Act Repealed As reported in---
Read MoreAnti-Terrorism Law Update
National Security and Intelligence Committee of Parliamentarians Act and Regulations The National Security and Intelligence Committee of Parliamentarians Act (the---
Read MoreAnti-Terrorism Law Update
Court of Appeal Upholds Ruling Against Iran On June 30th, 2017, the Ontario Court of Appeal (the “Court”) dismissed an---
Read MoreAnti-Terrorism Law Update
New National Security Bill C-59 Introduced On June 20, 2017, the Government of Canada introduced Bill C-59, An Act respecting---
Read MoreNew Study on the Impact of International Counter-Terrorism on Civil Society Organisations Released
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, May 25, 2017.
Read MoreU.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, May 25, 2017.
Read MoreAnti-Terrorism Law Update
U.S. and Saudi Arabia to Co-Chair New Terrorist Financing Targeting Center On May 21, 2017, the United States of America---
Read MoreAnti-Terrorism Law Update
Impacts of the War on Terror on Canadian and International NGOs and Strategies for Moving Forward On March 27th, 2017,---
Read MoreFATF President Speaks at UN Security Council Meeting
Anti-Terrorism/Money Laundering Law Update, Charity & NFP Law Update, Jan 26, 2017
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