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New Fraud Scheme: Insurance Settlement Funds

New Fraud Scheme: Insurance Settlement Funds

A new fraud scheme involving insurance settlement funds has a familiar end: the cheque is fraudulent. A fraudster approaches a lawyer, usually with no previous relationship, asking the lawyer to review settlement documents, provide ILA, and receive the settlement funds into the lawyer’s trust account. The documents bear the name of a real insurance company…. Read More »

Categories: Fraud Prevention

Effective September 1, 2026: Amendments to Rules of Civil Procedure (O. Reg. 275/26)

Effective September 1, 2026: Amendments to Rules of Civil Procedure (O. Reg. 275/26)

From the Court Services Division of the Ministry of the Attorney General: On August 12, 2026, Ontario Regulation 275/26 was filed to amend the Rules of Civil Procedure to require parties and expert witnesses to certify the accuracy of quotations used in their factums and expert reports, respectively, and to update or clarify various appeal… Read More »

Categories: Civil Litigation

New Cybersecurity Threat from AI Searches: The Rise of Phantom Squatting

New Cybersecurity Threat from AI Searches: The Rise of Phantom Squatting

AI doesn’t just hallucinate case law, it hallucinates website domains too. In a new and growing form of digital attack, hackers use AI agents to query search engines to get the most common hallucinated sites. A bad actor then registers the hallucinated domain and creates a convincing website at that address. The next time that… Read More »

Categories: Fraud Prevention, Technology

Important deadline approaching for share capital social clubs incorporated under the Corporations Act (Ontario) (OCA)

Important deadline approaching for share capital social clubs incorporated under the Corporations Act (Ontario) (OCA)

Share capital social clubs incorporated under the Corporations Act (Ontario) (OCA), such as many golf, tennis, or country clubs, must take steps to continue under one of the following statutes: Ontario Not-for-Profit Corporations Act (by eliminating share capital), Ontario Business Corporations Act, or Ontario Co-operative Corporations Act. The transition must be completed before October 19,… Read More »

Categories: Corporate Law

The Lawyer Down the Hall

The Lawyer Down the Hall

I interviewed Sina Hariri, Counsel and Manager, Practice Management (Supports), Practice Supports and Resources at the Law Society of Ontario in celebration of the 10th anniversary of the Coach and Advisor Network. The following article is a summary of our discussion. Twenty years ago, if I was stuck on a file, I would likely walk… Read More »

Categories: Mentoring

When banking credit is good and bad: how to avoid transaction reversals and shortfalls

When banking credit is good and bad: how to avoid transaction reversals and shortfalls

Did you know that Payments Canada statistics indicate that 99% of all deposits in a bank account are credits and not good funds? The Canadian banking system works on trust and therefore provides an immediate credit that reflects the value of any funds being transferred or deposited. However, that credit needs to be processed and… Read More »

Categories: Fraud Prevention



Land Acknowledgement

The offices of LAWPRO are located on the traditional territory of many nations including the Mississaugas of the Credit, Anishnabeg, Chippewa, Haudenosaunee and Wendat peoples. Toronto is covered by Treaty 13 with the Mississaugas of the Credit. LAWPRO respects and acknowledges the histories, languages, knowledge systems, and cultures of First Nations, Metis, and Inuit nations.

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