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22/04/2016
On April 3rd, the so-called ‘Panama Papers’ were unveiled by news outlets around the world. Coverage of the story is likely to last for quite some time due to the size and substance of the leak, and the amount information that needs to be analyzed.
04/06/2015
Make no mistake about it – sanctions enforcement is here to stay. We are at an important crossroads – the Department of Treasury’s Office of Foreign Asset Control is flexing its compliance enforcement muscle, along with the criminal prosecution capabilities of the Department of Justice.
In the years to come, we will look back on these days as the beginning of a new era of sanctions enforcement.
27/05/2015
In 2014, bilateral trade between Hong Kong and Canada was valued at US$4.6 billion, with exports reaching US$2.9 billion and imports worth US$1.68 billion last year. It turns out a lot of Canadians are doing business in Hong Kong.
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