Insider Trading

Former Bay Street Lawyer Faces $2.7M Fine In Insider Trading Case

CP | The Canadian Press | Posted 08.25.2016 | Canada Business

Securities regulators have imposed fines of more than $2.7 million along with other sanctions in an insider trading case.

'Canada's Warren Buffett' Faces Insider Trading Investigation

Huffington Post Canada | Posted 08.01.2014 | Canada Business

TORONTO — Billionaire investor Prem Watsa is facing an investigation by Quebec's securities regulator over possible insider trading or tipping.Fairf...

'Canada's Warren Buffett' Under Investigation For Insider Trading

Posted 08.01.2014 | Canada Business

Prem Watsa, the billionaire investor dubbed "Canada's Warren Buffett," is being investigated by Quebec's securities regulato over possible insider tra...

Wall Street: Not Too Big to Jail or Nail

Diane Francis | Posted 09.25.2013 | Canada
Diane Francis

The feds maintain that SAC was a culture of corruption and will ask for a return of any ill-gotten gains they prove were made by SAC over the years. This is on top of the $616 million paid in March to securities regulators to settle a civil lawsuit related to improper. This week's enterprise criminal fraud charges are even more serious and layered on top of another set of administrative charges.

Ex-Playboy CEO's Husband In Insider Trading Rap

CP | Posted 10.03.2011 | Canada

NEW YORK, N.Y. - The husband of former Playboy Enterprises CEO Christie Hefner has been accused of using inside information in making more than $100,0...