Author Archive

TD Bank Pleads Guilty to Money Laundering Conspiracy

  • October 15, 2024
  • Clayton Rice, K.C.

TD Bank has agreed to pay US$3 billion in fines and penalties for failing to maintain an anti-money laundering program and became the first bank in U.S. history to plead guilty to conspiracy to commit money laundering. The bank’s failure…

The George Santos Indictments

  • September 15, 2024
  • Clayton Rice, K.C.

Former member of the United States House of Representatives George Santos has pleaded guilty to wire fraud and aggravated identity theft after a tumultuous year plagued by scandal. The charges stemmed from inflating fundraising numbers and faking donor names to…

Is There a Privacy Interest in Car Crash Data?

  • August 31, 2024
  • Clayton Rice, K.C.

In a recent opinion that may have broader reach in the world of connected cars the Ontario Court of Appeal unanimously held there is no expectation of information privacy in data contained in a motor vehicle event data recorder. Although…

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