- Complex White Collar Prosecutions and Dismissal for Delay
- Fraud exception to letter of credit autonomy principle requires “impropriety, dishonesty or deceit”. Court of Appeal overturns ruling that had denied commercial landlord of bankrupt tenant full amount of credit.
- Fraud exception to letter of credit autonomy principle requires “impropriety, dishonesty or deceit”. Court of Appeal overturns ruling that had denied commercial landlord of bankrupt tenant full amount of credit.
- Ignorance of Fraud is No Defence: Employer Vicariously Liable for Rogue Employee
- Ponzi Mastermind Sentenced to 12 Years – $54 Million Payment Ordered
- Can a Party be Excused from Contract Obligations by Citing the COVID-19 Pandemic?
- Understanding a Creditor’s Duty to Investigate: Recent Guidance from the Ontario Superior Court in Anisman v. Drabinsky, 2020 ONSC 1197
- Impact of Mareva injunctions on alleged fraudsters
- SNC-Lavalin Probation Order Issued in Connection with Guilty Plea
- Supreme Court of Canada Lowers Bar to Certifying Price-Fixing Class Actions
- Fraudsters Beware: Ontario Launches Serious Fraud Office
- Refrain is the Name of the Game: Supreme Court rules on Breach of Trust
- Re-seller of fraudulent goods found wilfully blind by Court of Appeal
- Supreme Court Confirms that Lawyer is Liable for Advising Clients to Invest in Fraudulent Scheme
- Tangled Weeds: Fiduciary Status in a Criminal Fraud Not Determinative in Employment Litigation?
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