Fraud

Lawsuit involving alleged Ponzi scheme certified as class action Fallback Image Decorative pattern

Industry

Lawsuit involving alleged Ponzi scheme certified as class action

The B.C. Supreme Court issued the decision earlier this week

By Staff |April 4, 2019

2 min read

Audit deficiencies in Canada increased last year: CPAB Fallback Image Decorative pattern

Industry

Audit deficiencies in Canada increased last year: CPAB

The board's inspections resulted in five restatements of public company financial statements in 2018

By Staff |March 29, 2019

1 min read

Former asset manager allegedly embezzled millions from U.S. firm, clients Fallback Image Decorative pattern

Industry

Former asset manager allegedly embezzled millions from U.S. firm, clients

The former executive has been charged with fraud

By Staff |March 28, 2019

1 min read

Regulator seeks ban of former fund rep convicted of fraud Regulator seeks ban of former fund rep convicted of fraud

Industry

Regulator seeks ban of former fund rep convicted of fraud

The former rep pleaded guilty to five counts of fraud in the Ontario Court of Justice last April

By Staff |March 27, 2019

1 min read