With vaccines on the rise and restrictions lifting across the province, many people are looking…
March is Fraud Prevention Month in Canada, with the federal Competition Bureau creating a number…
A standby letter of credit is a promise from a bank to a creditor that…
Employee fraud most commonly occurs when an employee commits fraud against their own employer. For…
Last week we visited the primary legal authorities in Ontario on fraud in the event…
Protecting or preserving assets during a time of insolvency is a natural temptation of debtors.…
A fiduciary’s responsibilities or duties are both ethical and legal in nature. The duty arises…
Whether in a shareholder agreement or an employment contract, the enforceability and permissible scope of…
The fundamental core of a finding of fraud is the moral turpitude of the defendant.…
Our firm has written repeatedly of instances of fraud affecting businesses in Canada, whether by…
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