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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Jordan Deering ordered by Published Date Descending.
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Proving Risk Of Asset Dissipation: The Limits Of The Fraud Inference In Mareva Injunctions
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
Canada
23 Aug 2019
2
The Supreme Court Of Canada Rules On "Knowing Assistance" In The Context Of Fraudulent Schemes
A less stringent standard, adopted by the majority of the Ontario Court of Appeal, was rejected.
Canada
31 May 2019
4
SCC Misses Opportunity To Correct The Law Of Fictitious And Non-Existing Payees
Twenty years after its last look at the issue, the Supreme Court of Canada has once again had the opportunity to determine which innocent party should bear the loss caused by the negotiation...
Canada
9 Nov 2017
5
Criminal Conviction Upheld For Failed Bribery Scheme
The trial decision regarding Mr. Karigar received widespread attention as it was the first conviction of an individual under the Corruption of Foreign Public Officials Act.
Canada
10 Aug 2017
6
Federal Contracting Fraud Tip Line: What Your Business Needs To Know
The Tip Line is the most recent government initiative that aims to ensure legality in federal contracting practices
Canada
12 Jul 2017
7
Alberta Court Clarifies Tracing Principles In Ponzi Schemes
The exposure of an alleged Ponzi scheme that deprived investors of over $80 million has helped clarify how trust funds deposited in a single bank account should be distributed to their beneficiaries.
Canada
2 Mar 2017
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