Mondaq Canada: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Dentons
What happens when two innocent parties to a settlement agreement are victims of cybercrime resulting in settlement funds being misdirected to a fraudster?
Blaney McMurtry LLP
In Hearn v McLeod Estate, the sale of a forged Norval Morrisseau painting and the expert evidence surrounding its authenticity was at issue.
Davies Ward Phillips & Vineberg
La Cour a appliqué les principes de l'arrêt Jordan, sans distinction entre personne morale et personne physique.
Blaney McMurtry LLP
There was only one substantive civil decision this week, McKay v Park, which deals with liability and insurance coverage in an MVA where the passenger unexpectedly took control of the steering wheel
Norton Rose Fulbright Canada LLP
The Ontario Superior Court of Justice decision in HZC Capital Inc. v Lee reinforces the burden on the plaintiff in obtaining a Mareva injunction to provide strong evidence
Strigberger Brown Armstrong LLP
In a recent Ontario Small Claims Court decision, a deputy judge was faced with a situation where a business e-mail compromise resulted in settlement funds being redirected to a fraudster rather than
Blaney McMurtry LLP
On August 6, 2019 the Eighth Circuit Court of Appeals released its decision in C.S. McCrossan Inc. v. Federal Insurance Company.
Clark Wilson LLP
In a recent decision, the Supreme Court of British Columbia has clarified the property interests that may arise when a property is held in joint names
Rotfleisch & Samulovitch P.C.
The plaintiffs, Allan Jay Gordon, James A. Deacur and Associates Ltd. [and James Allan Deacur sought damages from the government of Canada alleging that the Canada Revenue Agency conducted tortious act in its criminal investigation.
Davies Ward Phillips & Vineberg
The percentage rises to 96% in the United States, which is one of the leading enforcers of foreign bribery offences.
Davies Ward Phillips & Vineberg
Henceforth, nationality is sufficient for Canadian jurisdiction.
Blake, Cassels & Graydon LLP
Remediation agreements, known as deferred prosecution agreements in the United States and United Kingdom, are a new tool for enforcing and resolving corporate crime in Canada.
Torys LLP
The Supreme Court of Canada answered a delicate question in its Christine DeJong Medicine P.C. v. DBDC Spadina decision:
Borden Ladner Gervais LLP
Dans Gescoro inc. c. Rémillard, la Cour d'appel du Québec s'est prononcée sur la question suivante : qui, entre deux parties innocentes, doit subir la perte liée à un chèque fait à l'ordre d'une personne ayant usurpé l'identité d'autrui?
Gardiner Roberts LLP
The Supreme Court's recent decision in Christine DeJong Medicine Professional Corporation v. DBDC Spadina Ltd. (DBDC Spadina)
Lawson Lundell LLP
A recent Supreme Court of Canada case highlights the importance of procedural and substantive decisions where restitutionary damages are to be calculated on an aggregate basis.
Fasken
Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect
McCarthy Tétrault LLP
Should a corporation be liable for fraud committed by its director or officer where it may also have benefitted?
Blaney McMurtry LLP
Following are the summaries for this past week's civil decisions of the Court of Appeal for Ontario.
Norton Rose Fulbright Canada LLP
The Divisional Court found this conclusion to be reasonable.
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Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Blaney McMurtry LLP
There were five substantive civil decisions released by the Court of Appeal for Ontario this week. In two of them, the Court continued to provide guidance on the "valid defence" ...
Clark Wilson LLP
In a recent decision, the Supreme Court of British Columbia has clarified the property interests that may arise when a property is held in joint names
Blaney McMurtry LLP
In Hearn v McLeod Estate, the sale of a forged Norval Morrisseau painting and the expert evidence surrounding its authenticity was at issue.
Blaney McMurtry LLP
On August 6, 2019 the Eighth Circuit Court of Appeals released its decision in C.S. McCrossan Inc. v. Federal Insurance Company.
Norton Rose Fulbright Canada LLP
The Ontario Superior Court of Justice decision in HZC Capital Inc. v Lee reinforces the burden on the plaintiff in obtaining a Mareva injunction to provide strong evidence
Strigberger Brown Armstrong LLP
In a recent Ontario Small Claims Court decision, a deputy judge was faced with a situation where a business e-mail compromise resulted in settlement funds being redirected to a fraudster rather than
Blaney McMurtry LLP
There was only one substantive civil decision this week, McKay v Park, which deals with liability and insurance coverage in an MVA where the passenger unexpectedly took control of the steering wheel
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