PublicationPresentation Fraud Cases and the Latest Update from the Courts Jeffrey Alpert | Jeffrey J. Simpson International Factoring Association (IFA) Canada April 06, 2021 Print Share this Share on LinkedIn Share on Twitter Share on Facebook Home | Insights | Publications | Fraud Cases and the Latest Update from the Courts People A partner and trusted advisor in our Banking & Financial Services Group, Jeffrey has built a busy lending practice where he acts on behalf of banks and other lenders in bilateral and syndicated loan transactions. View bio Jeffrey Alpert Partner T. 416 777 5418 E. jalpert@torkin.com A partner in our Litigation Group, Jeff manages a multidisciplinary practice, specializing in insolvency and restructuring law. View bio Jeffrey J. Simpson Partner T. 416 777 5413 E. jsimpson@torkin.com Publications Presentation Cracking Down on Money Laundering in Real Estate Doug Bourassa Canadian Institute: 24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime June 25, 2025 Presentation Privacy and AI: Laying the Foundation for Responsible Use Roland Hung 2025 ISACA Toronto Chapter Annual Summer Conference June 24, 2025 Presentation Bill 188, Supporting Children's Futures Act, 2024 – Part II: Overview of Upcoming Changes to the Child, Youth and Family Services Act, 2017 Lisa Corrente Ontario Care Collective 2025 Conference June 18, 2025 Presentation Valuation Cases: Trends and Takeaways - Key Cases and Civil Rules Review Sarah Boyle Chartered Business Valuators Institute June 13, 2025 Presentation Your Comprehensive Guide to Residential Real Estate Transactions Part II: Loans and Mortgage Enforcement Doug Bourassa Ontario Bar Association June 10, 2025 Presentation How to Succeed at Judicial Review: Tips and Trends Marco P. Falco Toronto Lawyers Association May 14, 2025 Browse all publications Previous Next
Presentation Cracking Down on Money Laundering in Real Estate Doug Bourassa Canadian Institute: 24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime June 25, 2025
Presentation Privacy and AI: Laying the Foundation for Responsible Use Roland Hung 2025 ISACA Toronto Chapter Annual Summer Conference June 24, 2025
Presentation Bill 188, Supporting Children's Futures Act, 2024 – Part II: Overview of Upcoming Changes to the Child, Youth and Family Services Act, 2017 Lisa Corrente Ontario Care Collective 2025 Conference June 18, 2025
Presentation Valuation Cases: Trends and Takeaways - Key Cases and Civil Rules Review Sarah Boyle Chartered Business Valuators Institute June 13, 2025
Presentation Your Comprehensive Guide to Residential Real Estate Transactions Part II: Loans and Mortgage Enforcement Doug Bourassa Ontario Bar Association June 10, 2025
Presentation How to Succeed at Judicial Review: Tips and Trends Marco P. Falco Toronto Lawyers Association May 14, 2025