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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Strigberger Brown Armstrong LLP ordered by Published Date Descending.
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Business E-Mail Fraud: Sometimes You Pay Twice!
In a recent Ontario Small Claims Court decision, a deputy judge was faced with a situation where a business e-mail compromise resulted in settlement funds being redirected to a fraudster rather than
Canada
22 Aug 2019
2
Say It If You Mean It
Mr. Demetriou claimed he was robbed of a $550,000.00 ring (a family heirloom) that he was wearing on a gold chain around his neck while walking alone on a beach in Punta Cana.
Canada
1 Feb 2019
3
Say It If You Meant It
Punitive damages were awarded against AIG in the amount of $50,000.00.
Canada
31 Jan 2019
4
Relief From Fur-Feiture – Fraud Versus Wilful Misrepresentation
On May 9, the Ontario Superior Court released a decision which reminds us of three important lessons:
Canada
16 May 2018
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