In today’s Fraud Notes, we examine two cases involving principles familiar to readers of this Blog: the duplication doctrine and the requirement that plaintiffs plead sufficient facts to satisfy each ...

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Today’s BLOG article relates to fraudulent concealment, caveat emptor and justifiable reliance when purchasing real property.[1] As readers of this BLOG know, a “cause of action to recover damages for ...

Just last month, the U.S. District Court for the Northern District of California highlighted that courts “are split on the question of whether Rule 9(b)’s heightened pleading standard applies to ...

The Ontario Court of Appeal has found no valid basis to extend the time to file a notice of appeal upon discerning no factual ...

Bidzina Ivanishvili, former Georgian prime minister, won a lawsuit against Credit Suisse's subsidiary over fraud by ex-banker Patrice Lescaudron. While the $607 million damages awarded need ...

This vulnerability undermines the Skilled Trades Stream’s ability to meet the immediate labour market needs of the province’ ...

Elks Lodge Project head, Nadine Hankerson, Ph. D., filed a “consumer protection Request for Investigation,” last week, ...

The United Kingdom (UK) has reportedly issued entry bans to more than 1,000 Ghanaians after uncovering widespread visa fraud ...

Attorney General Raúl Labrador announced that 39-year-old Bryan Hayhurst was convicted of one count of Misrepresentation to ...