Securities Law Archives - Black Swan Diagnostics

13 Dec

Registering Your Money Services Business (MSB) in Canada

December 15, 2022
By Jack Bensimon
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Suppose you operate a Money Service Business (MSB) in Canada without realizing it. You could wind up in hot water if you fail to register with the Financial Transactions and Repo...

03 Oct

Cryptocurrency, Securities Law

Digital Currency: Securities Regulatory Implications

October 26, 2022
By Jack Bensimon

The Extraterritorial Reach of the SEC As a lead statutory securities regulator, the SEC yields tremendous auth...

03 Oct

Corporate Law, Securities Law, Uncategorized

What Are Some Differences In Shareholder Protections Between The Canadian And U.S. Take-Over Bid (TOB) Regime?

October 26, 2022
By Jack Bensimon

I INTRODUCTION The Canadian takeover bid (TOB) regime under MI 62-104 (“62-104”) regu...

03 Oct

Securities Law

How Can We Improve The Existing Canadian Takeover Bid (TOB) Regime?

October 26, 2022
By Jack Bensimon

Takeover Bids (TOB) serve an important role in the promotion of strong corporate governance – termed the market for ‘corporate control’, bids, and the threat of bids. TOBs serve ...

03 Oct

Securities Law

What Are Some Issues And Concerns During A Takeover Bid (TOB)?

October 26, 2022
By Jack Bensimon

Primary Objectives in a TOB The board of the seller is typically looking at avenues to enhance shareholder value, o...