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Electronic Fraud: Responding to a Business Email Compromise (BEC)

USA - November 12 2021 Business Email Compromise (BEC) also known as email account compromise (EAC) attacks exploit our collective reliance on email to conduct business and…

Michael Nowina

Electronic Fraud: Responding to a Business Email Compromise (BEC)

USA - November 12 2021 Business Email Compromise (BEC) also known as email account compromise (EAC) attacks exploit our collective reliance on email to conduct business and…

Michael Nowina

Spotlight: asset seizure and evidence in Canada

Canada - October 18 2021 This article examines the need-to-know procedures and legal considerations for those seeking to secure assets and obtain evidence in relation to fraudulent conduct in Canada.

David Gadsden, Matthew Latella, Michael Nowina

Complex White Collar Prosecutions and Dismissal for Delay

Canada - November 20 2020 The Court of Québec recently considered whether the complexity of a white collar case justifies a departure from the presumptive 18-month limit for…

Ben Sakamoto

Ignorance of Fraud is No Defence: Employer Vicariously Liable for Rogue Employee

Canada - October 13 2020 In an unreported judgment Pallotta v. Cengarle, Court file CV-16-56337 released on February 27, 2020, Faieta J. Found real estate lawyer Licio…

Glenn Gibson, Michael Nowina