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Fraud is on the rise as businesses pivot to an increasingly online world in the age of COVID-19.

The landscape of payment fraud has evolved substantially since the onset of COVID. Fraudsters are becoming more sophisticated and attempted cyber attacks are becoming more frequent.

On March 17, 2017, the Office of the Privacy Commissioner of Canada (OPC) published guidance on two new exceptions in PIPEDA permitting disclosure without consent.

The twelfth annual report on Canada’s fight against foreign bribery (the Report) was tabled before Parliament in the fall of 2011.

On October 14, 2025, the Capital Markets Tribunal released the sanctions decision in TeknoScan Systems Inc. (Re), following the merits decision, released December 23, 2024.

Do you know if your information is safe? More than 5,000 Torontonians have hair their information compromised.

As we noted previously on this blog, prosecutors in Canada and the United States have recently faced evidentiary challenges in prosecuting insider trading cases.

Summaries of R v. Blyan, 2025 ABCA 213 and R v. Asantarajah, 2025 ONSC 3730...

On July 4, 2017, the Alberta Court of Queen's Bench released its decision in The Brick Warehouse LP v. Chubb Insurance Company of Canada.

Picture this: you are a victim of fraud. Understandably, you want to find out who ultimately received the money, and get it back from them! You trace the funds to their ultimate recipients...

The growth and sophistication of modern fraud and cyber security attacks has necessitated adaptable countermeasures by for-profit and non-profit organizations alike.

The Ontario Court of Appeal ("ONCA") in Ontario Securities Commission v Camerlengo Holdings Inc. has arguably expanded the scope of what may be a fraudulent conveyance under s. 2 of the Fraudulent...

The Divisional Court included in its analysis a review of the theory of deferred indefeasibility and the competing interests of victims of mortgage fraud within the context of the Ontario Land Titles Act (LTA).

Canada's anti-money laundering framework is experiencing rapid transformation through intensified FINTRAC enforcement, legislative reforms including 40-fold increases in maximum penalties, and evolving judicial guidance. How will these converging developments reshape compliance obligations for financial institutions and other regulated entities operating in an increasingly demanding regulatory environment?

It is common for insurance companies to face claims arising from questionable circumstances and reasonable for adjusters and claims handlers ...

On July 24, 2014, Canada amended the Special Economic Measures (Ukraine) Regulations and Special Economic Measures (Russia) Regulations.

If a customer walks into a bank and asks a teller to carry out a certain transaction, does the bank owe the customer a duty to stop them? In what circumstances does a bank owe a customer any duty to...

In Campbell v. Toronto Standard Condominium Corporation No. 2600[1] (Campbell), the Ontario Court of Appeal held that "fraud" as used in the Arbitration Act...