The Litigator - Affleck Greene McMurtry, LLP » Frauds, Misrepresentation, Deceit http://www.thelitigator.ca Competition Law, Commercial Litigation and Arbitration Updates Sat, 04 May 2013 01:52:29 +0000 en-US hourly 1 Banker Beware: Bank may be liable to third parties for its client’s fraud http://www.thelitigator.ca/2012/06/banker-beware-bank-may-be-liable-to-third-parties-for-its-clients-fraud/?utm_source=rss&utm_medium=rss&utm_campaign=banker-beware-bank-may-be-liable-to-third-parties-for-its-clients-fraud http://www.thelitigator.ca/2012/06/banker-beware-bank-may-be-liable-to-third-parties-for-its-clients-fraud/#comments Wed, 13 Jun 2012 15:20:31 +0000 David N. Vaillancourt http://www.thelitigator.ca/?p=1441 [...]]]> http://www.thelitigator.ca/2012/06/banker-beware-bank-may-be-liable-to-third-parties-for-its-clients-fraud/feed/ 0 Request to Admit served during adjournment of trial allowed by court http://www.thelitigator.ca/2012/04/request-to-admit-served-during-adjournment-of-trial-allowed-by-court/?utm_source=rss&utm_medium=rss&utm_campaign=request-to-admit-served-during-adjournment-of-trial-allowed-by-court http://www.thelitigator.ca/2012/04/request-to-admit-served-during-adjournment-of-trial-allowed-by-court/#comments Thu, 19 Apr 2012 19:15:44 +0000 Michael Binetti http://www.thelitigator.ca/?p=1351 [...]]]> http://www.thelitigator.ca/2012/04/request-to-admit-served-during-adjournment-of-trial-allowed-by-court/feed/ 0 Wayward Fiduciary entitled to receive bonus from former Employer, says Court of Appeal http://www.thelitigator.ca/2012/02/wayward-fiduciary-entitled-to-receive-bonus-from-former-employer-says-court-of-appeal/?utm_source=rss&utm_medium=rss&utm_campaign=wayward-fiduciary-entitled-to-receive-bonus-from-former-employer-says-court-of-appeal http://www.thelitigator.ca/2012/02/wayward-fiduciary-entitled-to-receive-bonus-from-former-employer-says-court-of-appeal/#comments Fri, 17 Feb 2012 03:59:20 +0000 David N. Vaillancourt http://www.thelitigator.ca/?p=1137 http://www.thelitigator.ca/2012/02/wayward-fiduciary-entitled-to-receive-bonus-from-former-employer-says-court-of-appeal/feed/ 0 Fraud victims may not enjoy priority standing in bankruptcy proceedings http://www.thelitigator.ca/2011/03/court-of-appeal-sets-out-principles-for-constructive-trust-remedy-in-bankruptcy-proceedings/?utm_source=rss&utm_medium=rss&utm_campaign=court-of-appeal-sets-out-principles-for-constructive-trust-remedy-in-bankruptcy-proceedings http://www.thelitigator.ca/2011/03/court-of-appeal-sets-out-principles-for-constructive-trust-remedy-in-bankruptcy-proceedings/#comments Thu, 17 Mar 2011 12:51:27 +0000 David N. Vaillancourt http://www.thelitigator.ca/?p=921 http://www.thelitigator.ca/2011/03/court-of-appeal-sets-out-principles-for-constructive-trust-remedy-in-bankruptcy-proceedings/feed/ 0 Employment agency liable for not checking references http://www.thelitigator.ca/2007/11/employment-agency-liable-for-not-checking-references/?utm_source=rss&utm_medium=rss&utm_campaign=employment-agency-liable-for-not-checking-references http://www.thelitigator.ca/2007/11/employment-agency-liable-for-not-checking-references/#comments Fri, 16 Nov 2007 01:20:12 +0000 Michael Binetti http://www.thelitigator.ca/?p=235 http://www.thelitigator.ca/2007/11/employment-agency-liable-for-not-checking-references/feed/ 0 Restitution or windfall? http://www.thelitigator.ca/2006/11/restitution-or-windfall/?utm_source=rss&utm_medium=rss&utm_campaign=restitution-or-windfall http://www.thelitigator.ca/2006/11/restitution-or-windfall/#comments Sat, 11 Nov 2006 01:15:55 +0000 W. Michael G. Osborne http://www.thelitigator.ca/?p=348 http://www.thelitigator.ca/2006/11/restitution-or-windfall/feed/ 0 Best Practices for Assessing your Risk of Fraud http://www.thelitigator.ca/2006/10/best-practices-for-assessing-your-risk-of-fraud/?utm_source=rss&utm_medium=rss&utm_campaign=best-practices-for-assessing-your-risk-of-fraud http://www.thelitigator.ca/2006/10/best-practices-for-assessing-your-risk-of-fraud/#comments Mon, 16 Oct 2006 01:54:19 +0000 Adam Wygodny http://www.thelitigator.ca/?p=251 http://www.thelitigator.ca/2006/10/best-practices-for-assessing-your-risk-of-fraud/feed/ 0 Shareholder/director not liable for “presumptive benefit” or “duty to explain” http://www.thelitigator.ca/2005/10/shareholderdirector-not-liable-for-%e2%80%9cpresumptive-benefit%e2%80%9d-or-%e2%80%9cduty-to-explain%e2%80%9d/?utm_source=rss&utm_medium=rss&utm_campaign=shareholderdirector-not-liable-for-%25e2%2580%259cpresumptive-benefit%25e2%2580%259d-or-%25e2%2580%259cduty-to-explain%25e2%2580%259d http://www.thelitigator.ca/2005/10/shareholderdirector-not-liable-for-%e2%80%9cpresumptive-benefit%e2%80%9d-or-%e2%80%9cduty-to-explain%e2%80%9d/#comments Tue, 18 Oct 2005 03:50:26 +0000 W. Michael G. Osborne http://www.thelitigator.ca/?p=110 [...]]]> http://www.thelitigator.ca/2005/10/shareholderdirector-not-liable-for-%e2%80%9cpresumptive-benefit%e2%80%9d-or-%e2%80%9cduty-to-explain%e2%80%9d/feed/ 0 It’s Not Just the Exchange Rate or the Spelling http://www.thelitigator.ca/2005/01/handling-cheque-check-fraud-claims-implications-for-insurers/?utm_source=rss&utm_medium=rss&utm_campaign=handling-cheque-check-fraud-claims-implications-for-insurers http://www.thelitigator.ca/2005/01/handling-cheque-check-fraud-claims-implications-for-insurers/#comments Sun, 09 Jan 2005 16:17:35 +0000 Peter R. Greene http://www.thelitigator.ca/?p=118 http://www.thelitigator.ca/2005/01/handling-cheque-check-fraud-claims-implications-for-insurers/feed/ 0 3Com wins nearly US$10 million in two grey marketing fraud cases http://www.thelitigator.ca/2004/05/3com-wins-nearly-us10-million-in-two-grey-marketing-fraud-cases/?utm_source=rss&utm_medium=rss&utm_campaign=3com-wins-nearly-us10-million-in-two-grey-marketing-fraud-cases http://www.thelitigator.ca/2004/05/3com-wins-nearly-us10-million-in-two-grey-marketing-fraud-cases/#comments Fri, 21 May 2004 13:10:47 +0000 W. Michael G. Osborne http://www.thelitigator.ca/?p=432 http://www.thelitigator.ca/2004/05/3com-wins-nearly-us10-million-in-two-grey-marketing-fraud-cases/feed/ 0