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Financial fraud is no longer confined to isolated cases. Today, financial fraud involves credible, targeted tactics that exploit people's trust in the authenticity of electronic communications, streamlined internal processes, and the speed of banking transactions.

The FIFA World Cup Final is over. Official hospitality for the tournament ranged from roughly $2,500 per person for a single match to $73,200 per person for a series including the Final, with corporate suites and private boxes climbing well beyond $100,000.

It has long been a routine part of the settlement of a matter or the severance of an employee to exchange mutual release agreements. These releases typically provide that both parties...

Corporate board members devote significant time to financial oversight and strategy, while often neglecting steps needed to protect

Email compromise fraud is an increasingly common cyber risk that can result in significant losses and liabilities to targeted organizations and their customers and business partners.

Litigation Partner Ellad Gersh was recently featured on the REMI Network for his article on the rise of mortgage fraud in Canada, where he explains how condo owners can protect themselves and their investments.

Social engineering fraud occurs when impostors manipulate employees via fraudulent emails into voluntarily parting with the company's money.

On December 18, 2019, the most recent, and closely watched, chapter in Canada's ongoing efforts to fight corruption closed resoundingly with a guilty plea to fraud ...

The Court of Appeal of Québec (CAQ) handed down its decision in Bédard c. Directeur des poursuites criminelles et pénales on 4 March 2021 (Bédard)...

New classes of entities could soon have obligations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). Draft regulations (the Regulations)...

The recent decision of the British Columbia Supreme Court in D2 Contracting Ltd. v. Bank of Nova Scotia provides useful guidance for fidelity claims and subrogation professionals on dealing with cheque fraud losses arising from forged drawer signatures.

On November 4, 2025, the Government of Canada tabled the 2025 federal budget (Budget 2025). Budget 2025 underscores the Canadian government's focus on modernizing financial sector regulation...

The first part of this two-article series on mortgage fraud outlined two types of real estate fraud on the rise and seven practical tips for condo owners to protect themselves from mortgage schemes.

For over a generation, the United States government has been encouraging high net worth investors and entrepreneurs to earn conditional permanent residency status through the EB-5 Investor Visa Program.

On April 4, 2016, Public Services and Procurement Canada (PSPC) (formerly known as Public Works and Government Services Canada) made a number of important amendments...

On July 27, 2020, the Newfoundland and Labrador Supreme Court (the "Court") released its decision in Great North Data Ltd., (Re),[1] where Justice Handrigan ...

In the matter of the Companies' Creditors Arrangement Act ("CCAA") of the S.M. Group, the Québec Court of Appeal rendered a ruling on the effect of the law of set-off on debts...