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Willful Blindness and Fraud

When it comes to fraud, people sometimes think that they can claim innocence if they…

Ontario Establishes Serious Fraud Office

This past summer the Ontario government, quietly created a new organization whose responsibility is to…

Extending the Time in Which to Seek Leave to Appeal

The Divisional Court (ONSC) recently dealt with this issue in Amphenol Canada Corp. v. Sundaram…

Constructive Trustees, Fraud, and Knowing Receipt

The Supreme Court of Canada (SCC), in Citadel General Assurance Co. v. Lloyds Bank of…

Paulus v. Fleury: Resolute Advocacy or Civil Fraud?

Facts before the Court of Appeal Background: The plaintiffs and the defendant were involved in…

Recovery for Employee Fraud

What remedies does an employer have when it discovers that it has suffered damages as…

If there were no bad people, there would be no good lawyers

This quote by Charles Dickens makes sense: “Good lawyers are clearly needed to deal with…