Regulation

Lawyer sanctioned in fake GIC scheme Lawyer sanctioned in fake GIC scheme

Regulation

Lawyer sanctioned in fake GIC scheme

Trust account used in fraud, misappropriation, Law Society finds

By James Langton |February 6, 2026

3 min read

High court declines to hear Ponzi insurance case High court declines to hear Ponzi insurance case

Regulation

High court declines to hear Ponzi insurance case

Policy failed to cover hedge fund investment that turned out to be a fraud

By James Langton |February 6, 2026

2 min read

FINTRAC fines firms for compliance failings FINTRAC fines firms for compliance failings

Regulation

FINTRAC fines firms for compliance failings

Agency sanctions breaches of anti-money laundering rules

By James Langton |February 5, 2026

1 min read

Investor class actions certified to allow settlement Investor class actions certified to allow settlement

Regulation

Investor class actions certified to allow settlement

Claims involve alleged misrepresentations by cannabis firm, underwriters

By James Langton |February 5, 2026

2 min read