Lawyer says there is “no reasonable prospect of recovery”
OSFI will take responsibility for supervising rate governance and risk controls, in wake of LIBOR manipulation
Regulator spells out its expectations for the due diligence that firms must carry out before outsourcing any activity
GHOS recently approved changes for more standardized accounting processes
Investment dealer add six new team members to strengthen coverage of energy, mining and financials
Claim against RBC DS was brought after limitation period expired
Offshore trading platforms are unregistered and unregulated
The CRA has denied more than $5.9 billion in donation claims from taxpayers who participated in gifting tax shelters
Investor alert against Sterling Grace rescinded
U.s. regulator to focus on fraud and sales practices, among other issues