Court

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CRA gives up on millions in money owed

It was a busy year in court for CRA. The revenue agency won 201 tax fraud cases, worth $106.6 million in lost tax money, in 2014-2015.

By Melissa Shin |January 6, 2016

2 min read

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Wal-Mart suing Puerto Rico over tax hike

Wal-Mart Stores Inc’s Puerto Rican unit has sued the island’s government.

By Staff |December 7, 2015

1 min read

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UPDATED: IIROC pushing for more authority to collect fines

IIROC wants clearer authority to collect fines across the country.

By Staff |August 27, 2015

2 min read

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IIROC rep fined over unsuitable recommendations

On July 7, 2015, a hearing panel of the Investment Industry Regulatory Organization of Canada accepted a settlement agreement, with sanctions, between IIROC staff and Geraldine Mannings.

By Staff |July 31, 2015

1 min read

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TD settles suit over allegedly overlooking Ponzi scheme

TD Bank has reached a US $20 million settlement with members of a class action suit who allege the bank failed to detect a Ponzi scheme.

By Staff |July 17, 2015

1 min read

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MFDA suspends rep for unsuitable recommendations

A hearing panel of the Central Regional Council of the MFDA has issued its Reasons for Decision in connection with a disciplinary hearing held on June 2, 2015.

By Staff |July 14, 2015

2 min read

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Government cracks down on misuse of foreign worker programs

Employers who are found non-compliant with foreign worker program rules will now be subject to stiff fines, bans.

By Staff |July 6, 2015

1 min read

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Protect business-owning clients from lawsuits

Three in 10 small business owners have dealt with the stress and disruption of handling a legal dispute in the last three years.

By Staff |June 17, 2015

1 min read

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Planning and Advice

Primary residence questions raised in Senate spending trial

Testimony in the trial of suspended Conservative Senator Mike Duffy began this week, and his defence lawyer has been using the Income Tax Act to help exonerate his client.

By Staff, with files from The Canadian Press |April 10, 2015

1 min read

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Economic Indicators

Identity theft in Canada at an all-time high

Identity theft in Canada at an all-time high.

By Staff |March 11, 2015

1 min read

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