Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Borden Ladner Gervais LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Trump Trumped at the Supreme Court
Last year, the Ontario Court of Appeal ​​'s decision in Singh v Trump overturned a lower court decision and awarded the plaintiff damages against Donald J. Trump Sr. (as he then was) for negligent misrepresentation with respect to a Trump Hotel investement program (read about that here).
Canada
14 Mar 2017
2
Ontario Court Of Appeal Doesn't Let Trump Off That Easy
In a recent decision, the Ontario Court of ​Appeal overturned a lower court decision that dismissed an action on a summary judgment motion.
Canada
20 Oct 2016
3
OSC 2016 Enforcement Statisitics
Recently, the Ontario Securities Commission released its 2016 Annual Repor​t, including its enforcement statistics for the 2015-16 year.
Canada
20 Sep 2016
4
Recent Alberta Decisions A Warning To Financial Institutions: Be More Diligent
​In two recent and related decisions, the Alberta Court has taken the opportunity to warn financial institutions to be more diligent in preventing mortgage fraud.
Canada
29 Mar 2016
5
Corporate-Veil Piercing Claim Against Owner Of Cheque-Cashing Facility For Knowing Receipt Certified As Class Action
In Lalani v. Reeves, Justice Belobaba of the Ontario Superior Court of Justice certified a class action brought on behalf of thousands of Toronto-area investors...
Canada
1 Mar 2016
6
B.C. Securities Commission Adds Hefty Fine To U.S. Prison Sentence For Ponzi Schemer
​A Canadian woman who ran a cross-border Ponzi scheme has been fined $37m by the BC Securities Commission.
Canada
25 Feb 2016
Links to Result pages
 
1