Canada

Canada: ASC Settles Insider Case Against Bradley Arthur Wilson

By Amanda Harding on March 2, 2010, 5:18 pm

ASc settles insider trading case with former operations manager for Alberta Clipper Energy.

Posted in Global, Regulation | Tagged Canada, Insider Trading, Settlements | Leave a response

Canada: Securities Class Actions Remain Strong in 2009

By Amanda Harding on February 18, 2010, 2:56 pm

New NERA study breaks down Canadian securities class actions in 2009.

Posted in Global, Regulation | Tagged Canada, Class Actions, Reports | Leave a response

Canada: Former Livent Executives Granted Further Bail Extensions Pending Appeal

By Securities Docket on February 12, 2010, 2:10 pm

Former Livent executives Grabinsky and Gottlieb are granted bail extensions pending their appeals.

Posted in Criminal, Global | Tagged Accounting, Bail, Canada, Financial Fraud | Leave a response

Canada: ASC Settles Insider Trading Case Against Easyhome Finance Director

By Amanda Harding on February 10, 2010, 3:44 pm

Alberta Securities Commission settles insider trading case against former easyhome Ltd. finance director.

Posted in Global | Tagged Canada, Insider Trading, Settlements | Leave a response

Canada: Regulators Collect Over $250 Million in Penalties in 2009

By Amanda Harding on February 3, 2010, 3:14 pm

The Canadian Securities Adminstrators collected over $250 million in fines in 2009.

Posted in Global | Tagged Canada, Regulators, Settlements | Leave a response

NERA Updates ‘Trends in Canadian Securities Class Actions’

By Securities Docket on January 29, 2010, 7:08 am

Study finds 2009 filings in Canada remained above historical average filings.

Posted in Global | Tagged Canada, Class Actions, Research | Leave a response

Picard Hires Canada’s Kugler Kandestin to Help Trace Madoff Assets

By Securities Docket on January 26, 2010, 7:26 am

Madoff trustee Irvin Picard hires Canadian counsel to pursue assets.

Posted in Global | Tagged Canada, Financial Fraud, Investigations, Lawyers, Madoff | Leave a response

Madoff Trustee Identifies Assets in Canada

By Amanda Harding on January 13, 2010, 4:30 pm

Madoff trustee identifies assets in Canada, seeks Canadian legal counsel.

Posted in Criminal | Tagged Canada, Madoff | Leave a response

Toronto Lawyer Grmovsek Sentenced to 39 Months for Massive Insider Trading Scheme

By Securities Docket on January 7, 2010, 1:59 pm

Lawyer had previously pleaded guilty to scheme involving “spelunking” through law firms for information.

Posted in Global | Tagged Canada, Insider Trading | Leave a response

Video: Plaintiffs’ Counsel in IMAX Case Discusses Landmark Rulings

By Securities Docket on December 18, 2009, 5:40 pm

Dimitri Lascaris and Bruce Carton discuss developments in the groundbreaking IMAX case.

Posted in Global, Top, Video | Tagged Canada, Class Actions | Leave a response