“High Roller” – Fund Transfer Fraud

The white paper “Dissecting Operation High Roller” by Dave Marcus could easily provide the basis of a blockbuster screenplay in the next high tech crime drama involving fund transfer fraud.  “High Roller” refers to the criminals focus on bank accounts with high balances.  It shows how data attack technologies ...
Posted: 6/28/2012 2:49:41 PM by MSI

Mitchell Sandham Launches a New Mobile Website

Mitchell Sandham is excited to announce the launch of a new mobile website.  We are committed to providing a user friendly experience for mobile visitors of our website.  Our new mobile website is formatted specifically for mobile devices.  Access our website, here, from your mobile device to experience the new site.  We...
Posted: 6/15/2012 12:13:25 PM by MSI

Jurisdiction in Canadian Securities Law - We don’t follow Morrison v. National Australia Bank

Morrison is a big US Supreme Court decision because it limited the reach of US securities laws to trades occurring on US markets. Until June 2010 and the Morrison decision, “Foreign” cases, commonly called “F3” or “foreign-cubed”, would mean that a foreign investor, in a foreign-domiciled company, purchasing...
Posted: 6/1/2012 8:49:54 AM by MSI

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