Regulator asks consumers and industry how victims of financial fraud should be compensated and under what circumstances
Charges follow a year-long SEC investigation focusing on preventing fraud in the micro-cap stock markets
Charges laid in connection with the illegal sale of securities issued by Laxum Capital
Sentencing makes it clear that the courts take these matters seriously, says OSC’s Atkinson
New Futures Trading raised over US$1.3 million from investors
Da Silva and O’Brien each sentenced to 27 months
Committee’s investigation refutes claim from Muddy Waters
Requests to submit personal account information and money are red flags of investment fraud
The CSA is putting an emphasis on the fact that frauds have moved to the online realm in a big way over the past while
Allegations of fraud against the Toronto-listed company will face significant hurdles, experts say