Fraud

Former SAC exec wanted illegal trading edge, says prosecutor Fallback Image Decorative pattern

Industry

Former SAC exec wanted illegal trading edge, says prosecutor

Michael Steinberg, once a top employee at New York fund SAC Capital Advisors, sought an “illegal edge” through insider information, federal prosecutors allege, reports Reuters.

By Staff |November 21, 2013

1 min read

OSFI issues foreign business warning to banks Fallback Image Decorative pattern

Industry

OSFI issues foreign business warning to banks

Execs must be cautious when handling foreign business relationships.

November 5, 2013

2 min read

Former advisor faces 4-year prison sentence Fallback Image Decorative pattern

Industry

Former advisor faces 4-year prison sentence

A former advisor from Waterloo has been sentenced to 4 years in prison.

By Staff |October 29, 2013

1 min read

Toronto man allegedly ran $7.1-million fraud scheme Fallback Image Decorative pattern

Industry

Toronto man allegedly ran $7.1-million fraud scheme

A 50-year-old man from Toronto has been arrested and charged.

By Staff |October 28, 2013

1 min read