Day: March 29, 2021
The Competition Bureau announced today that it has laid multiple criminal charges against four companies and three individuals in connection with an alleged conspiracy to commit fraud and rig bids for condominium refurbishment services in the Greater Toronto Area (GTA).
The Special Economic Measures (Russia) Regulations and the Special Economic Measures (Ukraine) Regulations impose asset freezes and dealings prohibitions on listed persons by prohibiting persons in Canada and Canadians outside of Canada from dealing in any property of these individuals or providing financial or related services to them.
The Honourable Marc Garneau, Minister of Foreign Affairs, today announced new sanctions against 2 individuals and 4 entities, under the Special Economic Measures (Russia) Regulations and the Special Economic Measures (Ukraine) Regulations, in response to Russia’s illegal occupation and annexation of the Autonomous Republic of Crimea.