In the 12th edition of The International Investigations Review, Davies partners Léon Moubayed and Corey Omer highlight the major issues with and critical characteristics of criminal and regulatory investigations that corporate counsel face in Canada's legal system.
A Strong Signal: AMF Adopts a Policy Supporting Self-Reporting and Cooperation
June 04, 2025 - The Autorité des marchés financiers (AMF), the body responsible for enforcing Québec’s legislation concerning the financial sector, recently adopted a Self-Reporting and Cooperation Policy. The policy, adopted on May 20, 2025, encourages individuals and corporations that have contravened a law...
Jan. 14, 2025 - Significant changes to the Québec consumer protection regime came into effect earlier this year. The president of the Office de la protection du consommateur (OPC), Québec’s consumer protection regulator, can now impose monetary administrative penalties (AMPs) for failing to comply with a large...
