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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by McLennan Ross LLP ordered by Published Date Descending.
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Insurers Get Slap On The Wrist For Alleged Credit Snooping
A recent decision of the Office of the Privacy Commissioner of Canada (the "Commissioner"), finding that analyzing a customer's credit rating does little to help counter insurance fraud...
Canada
8 May 2017
2
Attempting To Pull The Wool Over A Judgment Creditor's Eyes
The recent Alberta Court of Appeal decision 1007374 Alberta Ltd v Ruggieri, is an interesting case that affirms an important trial court decision on fraudulent conveyances and oppression.
Canada
23 Jun 2015
3
Crime And Punishment - Punitive Damages Allowed Despite Criminal Sanctions
The recent Alberta Provincial Court decision of Industrial Alliance Insurance and Financial Services Inc. v Sheret will be of interest to those considering a claim for punitive damages despite prior successful criminal sanctions against a defendant.
Canada
8 Jun 2015
4
Claim Of Vicarious Liability For Negligent Misstatement, Fraud And Insider Trading Dismissed By Alberta Master
In a case that upholds the Supreme Court of Canada's notion that there is no presumption that the scope of an employee's authority includes the commission of unlawful acts, an Alberta Master has summarily dismissed a case based in vicarious liability.
Canada
5 Jun 2013
5
Employee Dishonesty A Harsh Reality
The economic downturn of the past few years has forced many businesses to face a harsh reality: Some of their employees are dishonest.
Canada
9 Jul 2012
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