Tag: Ontario

Deviating from Whistleblower Programs may have more risk than payoff – Lexology

That said, the Ontario Whistleblower Program is demonstrating signs of promise and robust take-up among whistleblowers. It is more important than ever for businesses to have in place a strong controls system and corporate culture in order to detect potential problems as early as possible and to protect employees who come forward to report those problems internally. A robust approach…

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Ontario beefs up securities enforcement in budget, gives OSC new tools – The Globe and Mail

In addition to the newly created Serious Fraud Office, the government has proposed new categories of offences – for people and companies found to be in breach of sanctions and for obstructing OSC investigations. The new categories will help financial regulators better target specific crimes and punish repeat offenders more swiftly, the government said via Ontario beefs up securities enforcement…

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