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Canada Gears Up Its Anti-Corruption Enforcement
Prosecution follows RMCP’s creation of specialized anti-corruption unit.
Canada: ASC Settles Insider Case Against Bradley Arthur Wilson
ASc settles insider trading case with former operations manager for Alberta Clipper Energy.
Canada: Securities Class Actions Remain Strong in 2009
New NERA study breaks down Canadian securities class actions in 2009.
Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal
Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.
Canada: ASC Settles Insider Trading Case Against Easyhome Finance Director
Alberta Securities Commission settles insider trading case against former easyhome Ltd. finance director.
Canada: Regulators Collect Over $250 Million in Penalties in 2009
The Canadian Securities Adminstrators collected over $250 million in fines in 2009.
NERA Updates ‘Trends in Canadian Securities Class Actions’
Study finds 2009 filings in Canada remained above historical average filings.
Picard Hires Canada’s Kugler Kandestin to Help Trace Madoff Assets
Madoff trustee Irvin Picard hires Canadian counsel to pursue assets.
Madoff Trustee Identifies Assets in Canada
Madoff trustee identifies assets in Canada, seeks Canadian legal counsel.
Toronto Lawyer Grmovsek Sentenced to 39 Months for Massive Insider Trading Scheme
Lawyer had previously pleaded guilty to scheme involving “spelunking” through law firms for information.