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Results: 1-10 of 2,103

“Paid in Full” Wives’ Tale True? When Endorsing A Check, Yes Ma’am!
  • Burr & Forman LLP
  • USA
  • January 22 2018

Long before I was an attorney, I heard this tale that if you endorsed a check that had the words “PAID IN FULL” written on the check, then you were


Right to Work Checks
  • Ashfords LLP
  • United Kingdom
  • January 18 2018

There are three situations when a valid check should be made: an initial check, which should be made in all cases before the employment in quest


New rules on bounced cheques in the UAE
  • CMS
  • United Arab Emirates
  • December 18 2017

The UAE economy has historically relied more heavily on cheques for processing payments than electronic transfers. By way of illustration, the UAE


Investment Funds Have a January 30 Filing Deadline to Report Exempt Distributions
  • AUM Law
  • Canada
  • December 11 2017

In Canada, National Instrument 45-106 Prospectus Exemptions (NI 45-106) exempts certain distributions of securities from the prospectus


Teva: Employee Cheque Fraud - Who is Liable?
  • Blaney McMurtry LLP
  • Canada
  • December 5 2017

On October 27, 2017 the Supreme Court of Canada released its long-awaited decision in Teva Canada Ltd. v. TD Canada Trust. In a 5:4 decision, the


When is a gift by cheque not a valid gift? Teixeira v. Markgraf, Revisited
  • WEL Partners
  • United Kingdom, Canada
  • December 4 2017

In Teixeira v. Markgraf Estate, the Ontario Court of Appeal reviews the elements of a legally valid gift, specifically


India: Delhi High Court: Go to Mediation for Cheque Bouncing
  • SS Rana & Co
  • India
  • November 9 2017

In today's world, numerous commercial transactions take place in a routine fashion. With the passage of time we have evolved from barter system in the


Supreme Court of Canada makes a clear choice as to who bears the loss on cheque fraud
  • Gowling WLG
  • Canada
  • November 2 2017

In its recently released decision in Teva Canada Ltd. v. TD Canada Trust, the Supreme Court of Canada missed a golden opportunity to update


Teva: Supreme Court of Canada rejects Fictitious or Non-Existing Payee Defence in finding Collecting Banks Liable for Employee Cheque Fraud
  • Blaney McMurtry LLP
  • Canada
  • October 30 2017

On October 27, 2017 the Supreme Court of Canada released its long-awaited decision in Teva Canada Ltd. v. TD Canada Trust. In a 5:4 decision, the


Federal Financial Institutions Legislative And Regulatory Reporter
  • Borden Ladner Gervais LLP
  • Canada
  • September 27 2017

The Reporter provides a monthly summary of Canadian federal legislative and regulatory developments of relevance to Federally regulated financial