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Anti-Money Laundering

Which Country Has the Highest Housing Bubble Risks

Anti-Money Laundering Fintech Crimes Team - January 24, 2020 0

For many investors, real estate is considered as good of a place as any to park money—but what happens when things get a little too frothy, and the fundamentals begin to slip away?

The Supreme Court of Canada Holds That Lawyers Cannot Act As Government Agents

Anti-Money Laundering Fintech Crimes Team - January 20, 2020 0

The Canadian Supreme Court held, in a ruling highly approved by the Canadian bar, that some provisions of the Proceeds of Crime and Terrorist Financing Act (PFTFA) breach sections 7 and 8 of the charter.

The Corruption Index Around the World – Infographic

Anti-Money Laundering Fintech Crimes Team - January 14, 2020 0

Infographic pulls its numbers from the recent 2018 Corruption Perceptions Index report, which has been published by Transparency International annually since 1995.

How the Sanctions Against Iran Affected a Toronto-Dominion Bank Customer

Sanctions Fintech Crimes Team - January 5, 2020 0

The court awarded damages due to the fact that TD bank did not provide proper notice to the plaintiff. Had the bank provided Mr. Pourshafiey notice, the case might have ended in favour of the bank.

A History of Revolution in U.S. Taxation

Taxation Fintech Crimes Team - January 3, 2020 0

Infographic on the history of U.S. taxation helps paint a picture of this story.

The Current Landscape of the Fintech Industry

Fintech Crimes Team - February 18, 2020 0

Since the introduction of the first credit card with a magnetic stripe in 1966, financial technology has come a long way. Silicon Valley may not have birthed the term “fintech”, but it has certainly helped catapult its applications into the mainstream.

Canadian Banks and Fintech

January 11, 2020

Why the Success of Regtech Is More Important Than the Success...

December 23, 2019

Google Cloud and a Revolution in Banking

December 16, 2019

How Will 5G Impact FinTech

December 4, 2019

Cybersecurity

Top 10 Ways to Prevent Cyber Crime

Cybersecurity Fintech Crimes Team - April 2, 2020 0

When it comes to technology, we have taken a huge leap in the development of tech in the past few decades. With this increase...

The Advent of New Technologies Brings New Hurdles for Anti-Money Laundering Compliance but Also New Opportunities

Anti-Money Laundering Fintech Crimes Team - December 1, 2019 0

The banking sector, like many other industries, is experiencing big disruption. The technological giants like Apple, Facebook, Amazon et. al are trying to make payments easier, through their platforms.

TECHNOLOGY AND THE LEGAL PROFESSION

Fintech Crimes Team - August 25, 2020 0

Technological innovations are affecting management strategies in legal departments and changing how legal services are delivered.

WHAT IS XR TECHNOLOGY?

August 11, 2020

Top 10 Ways to Prevent Cyber Crime

April 2, 2020

Deepfake and Its Impact

January 27, 2020

Case Law Brief

Sports Betting Will Attract Millennials Increase Fan Engagement

Sports Betting Now Made Possible in Every State in the United...

Fintech Crimes Team - February 3, 2020 0

The decision of Murphy v. National Collegiate Athletic Association Background Before sports betting became legal across the US, every state banned were from participating in this...

The Supreme Court of Canada Holds That Lawyers Cannot Act As...

January 20, 2020

Bank Customer Account Closed Because of the United States Sanctions

December 30, 2019

Jayesh Shah, Shaleetha Mahabeer v HSBC Private Bank (UK) Limited

December 14, 2019

SQUIRRELL LTD v NATIONAL WESTMINSTER BANK PLC And HM CUSTOMS AND...

December 7, 2019