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14 Apr 2020, 6:00 am
” In August 2019 the Bank of Montreal decided to wind down the majority of its reinsurance business, with climate change being partially to blame for BMO’s departure from the market. [read post]
3 Apr 2020, 6:46 am
Brown, in Bank of Montreal v Fabish, a commercial litigation case, called upon members of the judiciary and counsel to make greater use of modern information technologies in court. [read post]
31 Mar 2020, 8:23 am
As Justice Brown wrote, then of the Superior Court of Justice, in Bank of Montreal v Faibish, 2014 ONSC 2178, “Why should we be able to expect that treating courts like some kind of fossilized Jurassic Park will enable them to continue to provide a most needed service to the public in a way the public respects? [read post]
30 Mar 2020, 9:34 am
Brown, in Bank of Montreal v Fabish, a commercial litigation case, had this to say about the Canadian legal system: Let me express my profound frustration as a judge who has tried to encourage both counsel and fellow judges to make greater use of modern information technologies in our Court. [read post]
27 Feb 2020, 4:00 am
Bell involved two separate statutory appeals from the same decision of the Canadian Radio-television and Telecommunications Commission brought by Bell Canada and the National Football League. [3] Bank of Montreal v. [read post]
25 Feb 2020, 12:09 pm
Recently, in Bank of Montreal v. [read post]
1 Feb 2020, 10:37 am
Husband went from India to Montreal in 2009 to earn a degree at McGill University. [read post]
8 Oct 2019, 8:53 am
The SEC has just concluded settlement negotiations with two large RIA subsidiaries of the Bank of Montreal, resulting in a total settlement of almost $38 million—with $25 million of that in disgorgement. [read post]
6 Sep 2019, 8:47 am
The Federal Court of Canada recently confirmed in Bank of Montreal v. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
22 Aug 2019, 11:07 am
I am a Canadian law student at the University of Montreal, in the province of Quebec. [read post]
7 Aug 2019, 4:00 am
Bank of Montreal, 2019 QCCA 1301 [43] Tenant les faits allégués pour avérés comme il se doit, et sans pouvoir exclure à ce stade que les banques émettrices puissent offrir une garantie de paiement aux commerçants, se pose donc la question de savoir si les banques intimées ont comploté entre elles pour fixer les frais d’interchange facturés aux commerçants en échange de ce service. [read post]
1 Aug 2019, 4:00 am
” Blackstock had his witness go through a family roll call: Ethel, the eldest daughter, in fact twenty-five, Florence, twenty-three, Gertrude, sixteen, son Earl, nineteen, working for the Bank of Commerce in Montreal, and the oldest sibling, Ernie, twenty-six, a builder contractor living in the east end with his wife and three children. [read post]
25 Jul 2019, 2:24 pm
Several large global banks, including Deutsche Bank, Merrill Lynch, Santander, JPMorgan, and Commerzbank, were involved in one of the largest tax evasion trading schemes in history, referred to as “cum-ex,” where bank clients falsely claimed multiple tax rebates on capital gains taxes. [read post]
11 Jul 2019, 9:15 am
It sets out a case study from the private sector (a bank deciding whether to make a loan) and a public sector study (the U.S. immigration service’s analysis of risk that an illegal immigrant poses of committing a crime.) [read post]
25 Jun 2019, 9:39 pm
As Justice Brown stated in Bank of Montreal v Faibish, 2014 ONSC 2178, “Why should we be able to expect that treating courts like some kind of fossilized Jurassic Park will enable them to continue to provide a most needed service to the public in a way the public respects? [read post]
16 Jun 2019, 12:42 pm
Montreal Trading Ltd. v. [read post]
16 Jun 2019, 12:42 pm
Montreal Trading Ltd. v. [read post]
16 Jun 2019, 12:42 pm
Montreal Trading Ltd. v. [read post]
27 May 2019, 6:05 am
So we’re recording this at the end of a week in which the innovation science and economic development minister Navdeep Bains has been off selling the digital charter in Toronto and Montreal. [read post]
