LEGAL ISSUES    
 
   
 

Legal issues

Manage risks, avoid pitfalls: appropriate policies are needed to manage, preserve and destroy e-documents
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Law

Privacy versus patriots: the Patriot Act gives great powers to the US government but it also raises concerns about security for Canadians’ personal information
By Wendy Gross & Michelle Kisluk

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Law

Who’s at fault: when auditors fail to detect fraud, it’s vital they have the proper representation letters from the client
By Trevor McCann

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Law

Who’s at fault: when auditors fail to detect fraud, it’s vital they have the proper representation letters from the client
By Trevor McCann

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Law

Defining some duties: directors get direction from the top court as to what constitutes a reasonable business decision
By Éric Lalanne

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Law

Private industry hazards: CFOs can be held personally liable for losses to the company
By David B. Wende

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Law

Favoring auditor protection: auditors can't be held negligent for not answering questions not asked
By Frank Bowman & Meghan Thomas

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Risk management

When the whistle blows: the long awaited whistle-blower protection act is just the first step in restoring integrity and trust
By Joanna Gualtieri

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Law

Sue me and I'll sue you: countersuing for damages for loss of reputation
By Mindy Paskell-Mede

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Law

Fiduciary duty
By Mindy Paskell-Mede

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The clean-up act

Canada was once considered the Maytag of the North for organized crime groups and their money launderers, but thanks to new legislation our woeful reputation has been rehabilitated and the money washing is easier to track
By Robert Colapinto

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Fraud

Payroll payoff: lax controls over your systems can make you vulnerable to fraud
By Edward Nagel

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Mediation is the message


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Privacy rules

CAs handle lots of personal information. But do they know anything about how it is used and disposed of? Well it’s time to check it out. As of January 1, PIPEDA moves into full gear with privacy compliance requirements
By Erin R.Kuzz & Rob Colapinto

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Technology

A private matter
By Jonathan D. Andrews & Kathleen Campbell

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Law

Directors make mistakes
By Ian Rose

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Law

Accountants vs. accountants
By Stephen Lamont

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Law

New liabilities
By Brian Morgan

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Fraud

The art of asset recovery
By Roddy Allan

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Law

Judging ill-gotten gains
By Mindy Paskell-Mede

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Law

Investors be warned <!--- comment 1 ---><br><i>By Mindy Paskell-Mede</i>
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Law

Legal briefs <!--- comment 1 ---><br><i>By Mélanie Raymond</i>
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Law

Unacceptable risk <!--- comment 1 ---><br><i>By Mindy Paskell-Mede</i>
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