United States: 4 Indicted in US on Charges of Violating Iran Sanctions

Latest News Halliburton Atlantic Limited and Halliburton Overseas Limited Settle Potential Civil Liability for Alleged Violations of the Cuban Assets Control Regulations. United States: 4 Indicted in US on Charges of Violating Iran Sanctions Despite Thawing of US-Cuba Relations, Violations of Applicable Regulations Can Result in Enforcement Action Canada Eases Certain Sanctions against Iran 5…

Dodd-Frank of the North?

Incentive-Based Whistleblower Program Coming to Canada   It will be of significant interest to US corporations that make securities filings with the Ontario Securities Commissions (“OSC”), that on February 3, 2015, the OSC published “Staff Consultation Paper 15-401”, which sets out a proposed framework (“the Program”) for a whistle blowing program not dissimilar from the…