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Searching Content indexed under Corporate Crime by Borden Ladner Gervais LLP ordered by Published Date Descending.
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Former CEO Of Mount Real Sentenced To 5 Years In Prison For Ponzi Scheme
In September, Lino Matteo, the former CEO of Mount Real Corp., was found guilty of 270 violations of Quebec's Securities Act for his role in the Mount Real Ponzi scheme.
Canada
29 Nov 2017
2
La Cour supérieure du Québec confirme la responsabilité stricte en matière de chèque portant un endossement frauduleux dans les cas de vol d'identité et de fraude immobilière
Dans Gescoro inc. c. Notaire Francis-Pierre Rémillard, la Cour supérieure du Québec a statué que le chèque d'un notaire remis à un vendeur fictif ayant volé l'identité d'une personne pour perpétrer une fraude hypothécaire dans le cadre de la vente d'une propriété, peut être retourné à la compensation en raison de l'endossement frauduleux de celui-ci par le vendeur ayant utilisé l'identité volée du propriétaire de la maison.
Canada
7 Nov 2016
3
Commentary On Controversy Over Financial Rewards For Whistleblowers
​Recent decisions by financial-sector regulators raise a significant question for Canadian investors and markets: Is there value in offering rewards to encourage whistleblowers to step forward?
Canada
1 Apr 2016
4
A Summary: The Recent Spate Of Insider Trading Acquittals In Alberta
The July 8 2014 acquittal of Rengam Rajaratnam in New York District Court ended a long streak of insider trading convictions in that jurisdiction.
Canada
21 Aug 2014
5
Nazir Karigar Convicted In First Trial Under Corruption Of Foreign Public Officials Act R. v. Karigar, 2013 ONSC
Mr. Justice Hackland convicted Nazir Karigar of conspiring to bribe a foreign public official, contrary to the Corruption of Foreign Public Officials Act.
Canada
21 Aug 2013
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