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Searching Content indexed under Criminal Law by Erin Farrell ordered by Published Date Descending.
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Supreme Court Of Canada Makes A Clear Choice As To Who Bears The Loss On Cheque Fraud
In its recently released decision in Teva Canada Ltd. v. TD Canada Trust, the Supreme Court of Canada missed a golden opportunity to update controversial and antiquated interpretations of section 20(5) of the Bills...
Canada
9 Nov 2017
2
Ontario Court Of Appeal Gives Much-Needed Clarity To Bank's Defences In Cases Of Fraud
In the recent Court of Appeal decision in Teva Canada Limited v Bank of Montreal, the Court continued to shift the burden of preventing employee fraud ontp the company defrauded...
Canada
26 Feb 2016
3
A Tale Of Two Jewellers: Bank Successfully Appeals Conversion Judgement
In a recent decision, the TD Bank successfully appealed a judgment against it for the tort of conversion related to fraudulent cheques.
Canada
20 Apr 2015
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