Sunday, February 23, 2020
2018 Corruption Index

The Corruption Index Around the World – Infographic

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

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

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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.
Case Law

Bank Customer Account Closed Because of the United States Sanctions

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This ruling shows banks that they have the right to close accounts held in their books if they have lawful justifications for doing so.