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finance

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 4 Minutes Read April 7, 2021

A $900M error, poor system design, and failed internal controls

A $900M error, poor system design, and failed internal controls intersected in a recent court case decided in New York. Citibank, in its role as administrator for loans that a group of lenders, or syndicate, had made to Revlon, was responsible for coordinating between lenders and Revlon.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Business, Finance and Accounting, Information Technology / errors or omissions, finance, financial transactions, Internal Controls, processing errors, reconciliation process, system design, validation controls

By McCarthy Tétrault LLP | 2 Minutes Read December 21, 2020

Duty of care of financial institutions to its customers

Given that establishing a duty of care is a prerequisite for establishing negligence, the Motion Judge in Foodinvest Limited v The Royal Bank of Canada granted RBC’s summary judgment motion.

Article by McCarthy Tétrault LLP / Business, Finance and Accounting / contracts, Duty of care, finance, financial institutions

By Marie-Yosie Saint-Cyr, LL.B. Managing Editor | 2 Minutes Read June 15, 2018

June 10 is Happy Tax Freedom Day 2018!

Tax Freedom Day 2017The Fraser Institute recently announced that June 10 is Tax Freedom Day 2018 (although the date varies depending on where you live in Canada). According to the Fraser Institute calculations, from that day onward, employees are finally working for themselves and their families. Moreover, if you had to pay all your taxes up front to different levels of government, you are now in the clear to keep the rest of your earnings until a new year begins.

Article by Marie-Yosie Saint-Cyr, LL.B. Managing Editor / Employee Relations, Payroll / accounting, earnings, finance, income, provincially levied tax burden, Tax Freedom Day 2018, taxes, The Balanced Budget Tax Freedom Day, The Fraser Institute

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