A lawyer who repeatedly recommended that a client invest with a Montreal-based firm that was later revealed to be running a Ponzi...
CN Editor
March 08, 2019
REAL-ESTATE PONZI SCHEMER SANCTIONED BY BCSC
FEDERAL COURT ORDERS CALIFORNIA MAN AND HIS COMPANY TO PAY $9 MILLION IN RESTITUTION AND PENALTIES FOR FOREX FRAUD
ASC ALLEGES CALGARY RESIDENT CRAIG MICHAEL THOMPSON, BLACK BOX MANAGEMENT CORP., AND INVADER MANAGEMENT LTD. BREACHED ALBERTA SECURITIES LAWS
B.C. COURT CERTIFIES VACATION PAY CLASS ACTION
Thank you for the feedback!!
CIRO SANCTONS BMO NESBITT BURNS FOR SUPERVISORY FAILURES
DO YOUR NOTES PASS THE SNIFF TEST?
NEW WAY OF PAYING FOR INVESTMENT RESEARCH PROPOSED BY THE FINANCIAL REGULATOR
CIRO PROPOSED INTEGRATED FEE MODEL