Regulator’s staff review the latest techniques for investigating and detecting fraud
Regulator publishes investor checklist
Largest penalty slapped on National Bank Financial
Quebec regulator freezes assets of 16 individuals and 7 firms
Tougher sentences proposed in response to financial scandals
Regulator focused on companies with high indebtedness or in the financial services sector
AMF won’t appeal the five-year sentence handed down to ex-Norbourg CEO
October is Investor Education Month
New team to combat financial fraud
Trustee to see how much money is left in Earl Jones’ company