KuCoin, Cryptomus, and  MoonPay, all virtual asset and money services companies, are among the first to feel the wrath of Canada’s aggressive new AML protocols, but they certainly will not be the last. The message is clear: compliance must be a corporate priority.

Questions of possession and presence in a Canadian ruling provide a cautionary tale for other corporations dealing with virtual assets.

Canada moves to eradicate “complex cases of money laundering, organized criminal activity, online financial scams, and recovering illicit proceeds.”

As advocacy groups seek sanctions against Chinese companies for alleged human rights violations, Canada seeks the wisest course of action in this precedent-setting case. 

Supreme Court of Canada rules legislators will not enact unconstitutional laws and when found to do so can be expected to pay Charter damages.

What’s in it for the victims when white-collar criminal prosecutions end with fines or orders to disgorge profits but without convictions?

Léon Moubayed and colleagues report and evaluate the latest decisions of the Superior Court of Québec in the case against Ultra Electronics Forensic Technology Inc.

Léon Moubayed reviews white-collar criminal and regulatory investigations in the International Investigations Review: Canada.