March is fraud prevention month in Canada

Conviction in investment fraud case leads to jail time for father and daughter

Provincial securities regulator seeks expanded powers to combat fraud and insider trading
Strategy for uncovering a suspected fraud
Attempt to thwart a previous judgment through a related corporate entity found to be preference under the Assignment and Preferences Act
Club promotors found liable for fraud cannot claim indemnities from third parties
Shift of criminal liability from boardroom to the factory floor
When would silence or non-disclosure of material facts amount to fraudulent misrepresentation?
Griffiths Energy comes clean with a voluntary disclosure about a foreign bribe
Blogs
Firm/Org