Tag Archives: Lawrence Ritchie

What happens offshore…winds up onshore

Fallout from the massive Panama Papers leaks has been predictably and justifiably widespread. It’s also emboldened regulators and cleared a path for new rules and a stepped-up war on tax evaders
By Ken Mark
May 30th, 2016

The recent Panama Papers data breach is to hiding ill-gotten gains in tax havens what last year’s Ashley Madison website leak is to arranging extramarital affairs close to home. If you were named in the latter, however, not much could … Continue reading

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Whistleblower rewards, compliance risk

The Ontario Securities Commission plans to start paying whistleblowers for tips about securities violations. Even companies with strong internal systems need to recognize the change
By Ken Mark
May 13th, 2015

The deadline for comments has passed. After the Ontario Securities Commission reviews the responses to its recent Staff Consultation Paper 15-401, Proposed Framework for an OSC Whistleblower Program, the next step is that program’s formal unveiling—and with it, challenges for … Continue reading

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