Court

Industry

Quebec portion of CIBC class action settled

Deal resolves claims over mortgage prepayment charges

By Staff |May 8, 2023

1 min read

Industry

Certain Bridging investors get priority, court rules

Investor protections under securities law create priority in receivership

By James Langton |April 18, 2023

2 min read

Industry

Investor at fault over share sale flub, court finds

DIY investor sold 10 times more shares than he owned after a share consolidation

By James Langton |April 17, 2023

3 min read

Industry

SEC secures asset freeze against accused Canadians

B.C. court grants injunction against defendants in global pump and dump scheme

By James Langton |March 27, 2023

2 min read

Industry

Former fund rep’s suit against Quebec regulator tossed

Quebec court cites statutory immunity in dismissing claim

By James Langton |March 13, 2023

2 min read

Tax News

U.S. Supreme Court rules in taxpayer’s favour on FBAR issue

The taxpayer's penalty for filing foreign account forms late was reduced to $50,000 from $2.72 million

By Melissa Shin |February 28, 2023

2 min read

Industry

TD Bank to pay US$1.2 billion to settle Stanford Ponzi scheme lawsuit

The settlement comes as TD works its way through two major acquisitions in the U.S.

By Ian Bickis, Canadian Press |February 27, 2023

3 min read

Industry

Appeal court rejects charter challenge in BCSC investigation

Prospective witness failed to prove real risk of U.S. criminal prosecution

By James Langton |February 21, 2023

3 min read

Industry

Fund firms ‘negligent’ in market-timing case: court

Companies breached duty of care to investors but not fiduciary duties, decision says

By James Langton |February 16, 2023

3 min read

Industry

Court upholds OSC appeal in collections case

Regulator given green light to challenge historic house transfer

By James Langton |February 13, 2023

3 min read

← Previous 1 2 3 4 … 18 Next →