A 50-year-old man from Toronto has been arrested and charged.
Bureaucrats, not politicians, made the decision to cut a special unit at CRA that investigated organized crime, reports Postmedia News.
The Securities and Exchange Commission has charged the longtime accountant for many of Bernard Madoff’s oldest and wealthiest clients for his role in the creation of false books and records used in the massive Ponzi scheme.
Darryl Layne Woods, a Columbia, Missouri bank chairman, has pleaded guilty in U.S. federal court to misleading investigators about his use of $381,000 in bank bailout funds to purchase a luxury condominium in Fort Myers, Fla.
Financial services consultant Jeff Thompson* was crossing the U.S. border a few years ago when his vehicle was surrounded by armed border guards and his entire family ordered to step out. They told him his youngest son shared a name with a fugitive.
The GTA Financial Crime Section of the Royal Canadian Mounted Police (RCMP) has charged and arrested Mississauga resident Jagdeep Bhinder, 46, with 2 counts of Fraud Over $5000 relating to small business loans. The estimated value of loss is approximately $500,000.
There’s been much talk recently about the need do something – and fast – to improve the financial services industry’s reputation.
Cyber threats to securities markets are a potentially systemic risk, according to a joint staff working paper published by the International Organization of Securities Commissions (IOSCO) and the World Federation of Exchanges (WFE).
The political gridlock between Republicans and Democrats over the reduction of the U.S. deficit will likely remain unresolved for some time, says Barack Obama. Differences between the two political factions remain markedly different leaving little scope for compromise, reports FT.com. Some experts have been arguing the only way out is a combination of strong economic […]
wo former execs of SNC-Lavalin have been charged with fraud.