Are you “sanctions compliant”? What every business must know, Part 1/4

A comprehensive overview of sanctions in the United Kingdom

Canadian Data Privacy Laws: What Organizations Need to Know Before It Gets More Complicated

Most organizations doing business in Canada know they have privacy obligations. Fewer have stress-tested their practices against what regula

See the five visa application mistakes that earn you a five-year ban from entering Canada

Canadian immigration warns that false information during the visa process can lead to severe penalties, including a ban. Honesty is crucial

Canada fraud case exposes “acute” sector integrity issues

Two people have been charged for an immigration scheme in Canada defrauding international students of CAD$126,000 – as the case raises longs

Deutsche Bank pays A$2 million penalty for Australian trade reporting failures

DEUTSCHE Bank has paid an A$2 million (US$1.3 million) penalty for misreporting more than 260,000 over-the-counter (OTC) derivative transact

Atlantic Lottery pays price for failing to report suspicious transaction

Atlantic Lottery Corporation Inc. has been hit with a hefty fine after it was discovered the corporation failed to report a suspicious trans