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Warren J. Ferguson on Muck Rack

Warren J. Ferguson

As seen in: The Globe and Mail, EIN News, JD Supra, CommonWealth, Annals of Family Medicine, Lexpert
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Articles

Financial Crime in Focus: FINTRAC, Federal Policing, and a New Enforcement Trend?

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By Warren J. Ferguson, Ramandeep K. Grewal
| JD Supra
The first four months of 2026 have brought a wave of developments in Canada’s financial crimes landscape notable for their potential to reshape enforcement trends. A new bill before Parliament proposes to establish a dedicated federal police agency focused on combatting financial crime.
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Financial Crime in Focus: FINTRAC, Federal Policing, and a New Enforcement Trend?

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By Warren J. Ferguson, Ramandeep K. Grewal
| EIN News
The first four months of 2026 have brought a wave of developments in Canada’s financial crimes landscape notable for their potential to reshape enforcement trends. A new bill before Parliament proposes to establish a dedicated federal police agency focused on combatting financial crime.
Open in Who Shared Issue with article?

Canada, Cuba, and New U.S. Sanctions

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By Kevin Ackhurst, Warren J. Ferguson
| JD Supra
On May 1, 2026 the White House announced a new executive order titled Imposing Sanctions On Those Responsible For Repression In Cuba And For Threats To United States National Security And Foreign Policy which asserts that the policies and actions of the Government of Cuba “continue to pose an unusual and extraordinary threat to U.S. national security and foreign policy.” Canadian companies with ties to Cuba should consider the impact of this executive order as it may put them in conflict with...
Open in Who Shared View Duplicates (2) Issue with article?
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