Apr 29, 2022 | BLG Resource Corner
Our colleagues at BLG have written the following articles we thought might interest our readers: Coming Changes to Canada’s Anti-Money Laundering Laws Understanding the CSA’s Guidance on ESG Disclosures by Investment Funds OCA Addresses Fraudulent Transfers Under...
Apr 30, 2021 | Corporate Finance, Investment Funds, Regulatory Compliance
The Supreme Court of British Columbia has confirmed that monetary penalties and disgorgement orders from regulatory proceedings are exempt from a bankruptcy discharge. In 2015, the British Columbia Securities Commission ordered Thalbinder Singh Poonian and Shailu...