MFDA panel fines, bans rep after finding numerous violations
Settlement follows violations including overlooking suspicious trading activity
Certain fees were not disclosed to borrowers for almost 20 years, regulator alleged
The regulator alleged a firm's training instructs life agents to mislead consumers, which the firm refutes
Regulators resolve accounting irregularity case with dually listed firm
A hearing next month will examine whether certain investors are entitled to priority claims
Advisors exploited the firm's inadequate controls, according to a settlement agreement
ESMA, EU energy regulator team up to increase market surveillance
Court to decide whether certain investors will get priority in fund recoveries
CannTrust has since renamed itself Phoena Holdings and exited creditor protection in March