The Complete Brief
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June 25, 2024
FINTRAC launches online reporting forms for electronic funds transfers and casino disbursements
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has implemented new electronic funds transfer and casino disbursement report forms in its effort to combat activities such as money laundering and terrorist financing.
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June 25, 2024
Alberta Court of Appeal again rejects injunction on $117M letter of credit in pipeline contract
The Alberta Court of Appeal has dismissed an appeal concerning a dispute over a $117 million irrevocable letter of credit connected to a pipeline contract, finding that it could not stay its own previous decision allowing the letter to be called.
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June 25, 2024
Canada sanctions Hamas ‘financiers’ in response to Hamas’s Oct. 7 terror attacks in Israel
Declaring “we stand with the Israeli people and call for the immediate release of all hostages,” Foreign Affairs Minister Mélanie Joly announced dealings and entry bans of nine “financiers” of Hamas and Palestinian Islamic Jihad and two Hamas-affiliated financial exchange companies, “effective immediately.”
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June 25, 2024
Court refuses to provide state-funded counsel for parents in child protection appeal
Nova Scotia’s Children and Family Services Act provides authority for the Minister of Community Services to supervise and manage Nova Scotia’s child protection legislation and to appear in court with respect to any matter arising pursuant to the legislation. Each province in Canada has similar legislation, with Ontario’s Act for the Prevention of Cruelty to and Better Protection of Children being Canada’s first child welfare legislation, enacted in 1893.
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June 25, 2024
Gowling announces new head of litigation group
A recent news release from Gowling WLG announced that Nicolas Kluge had been appointed the new leader of the firm’s commercial litigation group in Canada.
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June 25, 2024
3 judicial appointments announced for Quebec
Minister of Justice and Attorney General of Canada Arif Virani announced in a June 25 press release three judicial appointments in Quebec: Jonathan Coulombe, Justin Roberge and Antoine Aylwin.
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June 25, 2024
DEVOLUTION OF ESTATES — Intestacy — Distribution of net estate on intestacy — Determination of beneficiaries
Application by Plaintiffs ("Parents") for procedural orders seeking a stay of Petition in favour of the Notice of Civil Claim ("Action") or a consolidation of the Petition with the Action. Application by Dhaliwal ("Reenu") for order dismissing the Action. The deceased was survived by his Parents, the plaintiffs in the case.
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June 25, 2024
The More Beds, Better Care Act: Dangers disguised as legislation, part one
Each year, thousands of patients are admitted to the hospital in Ontario because of a need for acute care. Once the issue of acute care is resolved, these patients wait in the hospitals for another level of care and are designated as alternate level of care (ACL) patients.
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June 25, 2024
Ongoing compliance under ‘modern slavery act,’ implications for junior issuers
Canada’s new modern slavery act, Fighting Against Forced Labour and Child Labour in Supply Chains Act (the Act), came into force on Jan. 1, 2024, and it was enacted to combat forced labour and child labour by requiring certain government institutions and private entities to disclose their efforts to address these issues within their operations and supply chains. While the initial reporting deadline under the Act has passed as of May 31, 2024, businesses must stay attentive to the evolving nature of the Act and stay proactive in meeting ongoing compliance requirements.
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June 25, 2024
25 new judges, part two | Norman Douglas
Generally (specifics to follow), the answer is all about control.