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Osler, Hoskin & Harcourt LLP and Harcourt LLP에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Osler, Hoskin & Harcourt LLP and Harcourt LLP 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.
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A dynamic year for capital markets enforcement

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Manage episode 315525493 series 2856680
Osler, Hoskin & Harcourt LLP and Harcourt LLP에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Osler, Hoskin & Harcourt LLP and Harcourt LLP 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

In this article – “A dynamic year for capital markets enforcement” – we review such factors as capital markets enforcement activity in 2021; the announcement of a beneficial ownership registry; the use of early resolution offers to resolve enforcement cases more efficiently; the pandemic-induced transition to virtual regulation and enforcement; the increase in whistleblower tips; the greater priority enforcers are giving to combatting white-collar crime; enforcement activity against crypto market participants; and new registration requirements for crypto asset trading platforms.

This article is authored by Lawrence Ritchie and Alex Cobb, partners with Osler’s Litigation team; and by Sonja Pavic, Simon Cameron, Sarah Firestone and Jayne Cooke, Litigation associates.

Legal Year in Review is brought to you by Osler, Hoskin & Harcourt LLP. Osler is a leading, national law firm with a singular focus – your business. We advise clients on an array of domestic and cross-border legal issues, drawing on the expertise of over 450 lawyers to provide the answers you need, when you need them.

Our Legal Year in Review, published December 7, 2021, provides general information only and does not constitute legal or other professional advice. Specific advice should be sought in connection with your circumstances.

For more information about Osler, please visit our website at osler.com. For the full Legal Year in Review, please visit www.legalyearinreview.ca.

  continue reading

93 에피소드

Artwork
icon공유
 
Manage episode 315525493 series 2856680
Osler, Hoskin & Harcourt LLP and Harcourt LLP에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Osler, Hoskin & Harcourt LLP and Harcourt LLP 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.player.fm/legal.

In this article – “A dynamic year for capital markets enforcement” – we review such factors as capital markets enforcement activity in 2021; the announcement of a beneficial ownership registry; the use of early resolution offers to resolve enforcement cases more efficiently; the pandemic-induced transition to virtual regulation and enforcement; the increase in whistleblower tips; the greater priority enforcers are giving to combatting white-collar crime; enforcement activity against crypto market participants; and new registration requirements for crypto asset trading platforms.

This article is authored by Lawrence Ritchie and Alex Cobb, partners with Osler’s Litigation team; and by Sonja Pavic, Simon Cameron, Sarah Firestone and Jayne Cooke, Litigation associates.

Legal Year in Review is brought to you by Osler, Hoskin & Harcourt LLP. Osler is a leading, national law firm with a singular focus – your business. We advise clients on an array of domestic and cross-border legal issues, drawing on the expertise of over 450 lawyers to provide the answers you need, when you need them.

Our Legal Year in Review, published December 7, 2021, provides general information only and does not constitute legal or other professional advice. Specific advice should be sought in connection with your circumstances.

For more information about Osler, please visit our website at osler.com. For the full Legal Year in Review, please visit www.legalyearinreview.ca.

  continue reading

93 에피소드

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