While economic crime has risen globally, Canada has reported fewer instances in recent years, according to a PwC survey.
OSC continues investigating a record-keeping discrepancy
In London, charges will be pressed against six more individuals alleged to be involved in the LIBOR scandal, the Financial Times reports.
The fraudster used his credit card to go on a shopping spree.
The Supreme Court of British Columbia has upheld Consumer Protection BC's compliance orders against Cash Store Financial Inc. requiring the company to comply with the law and refund over $1 million to consumers.
OSC adds to previous warning sent out in 2012.
U.K.-based bank HSBC PLC says it has suspended two of its foreign exchange traders in London amid a global investigation into the alleged manipulation of currency markets.
CRA has a new way to catch up with Canadians cheating on their taxes.
A U.S. watchdog is investigating whether traders at two bank have been manipulating trading around Fannie Mae and Freddie Mac, reports Reuters, citing an FBI intelligence bulletin.
The OSC has approved a settlement agreement reached between OSC staff and Kevin Warren Zietsoff.