by Marina Burghard | Oct 24, 2019 | Featured, Fraud Prosecution
Toronto (October 24, 2019) – The Ontario Ministry of the Attorney General announced on Wednesday that the limit for Small Claims Courts will be increased from $25,000 to $35,000. At the moment, all claims over $25,000 must proceed in the Superior Court of Justice...
by Marina Burghard | Aug 29, 2019 | Featured, Fraud Prosecution
Ontario (August 29, 2019) – Ontario has set up a new anti-fraud unit. The Serious Fraud Office (SFO) is an initiative of the province to face complex, white-collar crimes. Thereby, the Ontario government pursues strengthening fraud prosecution and targets some...