Information About MF Litigation’s Blog
Recent Posts
Below is a preview of the five most recent posts from the blog MF Litigation’s Blog. To read these posts in their entirely or subscribe to future updates from this blog, please visit their website!
- Are Banks Responsible for Catching Fraud?
As fraud schemes become increasingly sophisticated, disputes over who bears the resulting financial loss are becoming more complicated. A recent Wall Street Journal report concerning allegations made by a former JPMorgan Chase employee illustrates how much can turn on a financial institution’s class … Read more »
- Delete at Your Peril: Supreme Court Clarifies Spoliation in Commercial Litigation
Electronic records can be central to modern commercial disputes. Emails, databases, transaction records, usage logs, messaging platforms, and other digital information may provide crucial evidence about what occurred between contracting parties. But what happens when one party intentionally destroys … Read more »
- Understanding Judgment Enforcement in Ontario, Part 5: Cross-Border Enforcement Options
A commercial judgment can confirm that a debtor owes money, but enforcement becomes more complicated when assets, bank accounts, business operations, or individuals are outside Ontario. A Toronto creditor may obtain judgment in Ontario, only to discover that the debtor owns property in another provi … Read more »
- Crypto Rug Pulls: An FAQ for Investors Who Suspect Fraud
Cryptocurrency projects can attract substantial investment in a remarkably short period of time. New tokens, NFT collections, decentralized finance projects, and other digital assets are often promoted through social media, online communities, influencers, and promises about future development. Unfo … Read more »
- Understanding Judgment Enforcement in Ontario, Part 4: Enforcement Against Property and Business Assets
A commercial judgment may confirm that money is owed, but the value needed to satisfy it may be tied up in property. That property may include real estate, business equipment, vehicles, inventory, accounts receivable, contract payments, or other operational assets. For Toronto commercial creditors, … Read more »