Fraud

More traders suspended in currency probe Fallback Image Decorative pattern

Economic Indicators

More traders suspended in currency probe

Two more British traders have been suspended as the probe into exchange rate manipulation continues on both sides of the Atlantic.

By Staff |March 7, 2014

1 min read

Madoff case at stalemate Fallback Image Decorative pattern

Economic Indicators

Madoff case at stalemate

The extent to which JPMorgan Chase employees knew about Bernie Madoff’s Ponzi scheme is still unclear, respite regulators’ attempts to draw the information out, says the New York Times.

By Staff |March 5, 2014

1 min read

Economic crime down, but threats persist: PwC Fallback Image Decorative pattern

Industry

Economic crime down, but threats persist: PwC

While economic crime has risen globally, Canada has reported fewer instances in recent years, according to a PwC survey.

By Staff |February 27, 2014

3 min read

The curious case of Pro-Financial Fallback Image Decorative pattern

Industry

The curious case of Pro-Financial

OSC continues investigating a record-keeping discrepancy

By Evelyn Juan |February 14, 2014

5 min read