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September 23rd, 2022

2022 ACFI Annual Fraud Conference

The Association of Certified Forensic Investigators of Canada (ACFI) will hold its 24th annual Fraud Conference October 3-5, 2022.  A panellist at this year’s conference, our colleague and partner Danielle Ferron, Ad. E., will co-present “Breaking the Scam: Cross-Border Investigation & Recovery” on October 3rd. This panel will discuss strategies for the tracing and recovery […]
Publications
September 22nd, 2022

Modernization of the legal framework regarding personal information protection: What you need to know in connection with commercial transactions

When acquiring a business, the buyer and its advisers generally carry out due diligence and request the seller to disclose a great deal of information about the business it is selling and its activities. Some of that information often contains “personal information” i.e., information which relates to a natural person and allows that person to […]