money laundering

Doing Business in a World of Crime

Doing Business in a World of Crime

By Mark Lemieux In the Fall of 2025, I presented ongoing research at the annual conference of the Canadian Association of Legal Ethics in Winnipeg. I spoke to an audience of judges, law professors, law society officers and practitioners. The presentation focused on...

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Increased Transparency But At What Cost? – Bill C42

Increased Transparency But At What Cost? – Bill C42

Written by Abhinav Dhingra Introduction Bill C-42, which received royal assent on November 2, 2023, is known as “An Act to amend the Canada Business Corporations Act and to make consequential and related amendments to other Acts.” Bill C-42 aims to increase corporate...

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