Regulators

CEO fights $47m tax dispute with Canadian authorities

Glenn Chamandy, Gildan CEO, faces a $47m tax dispute with Revenu Québec over alleged "sham" trades

CEO fights $47m tax dispute with Canadian authorities

CSA reports record increase in monetary sanctions

Fines and restitutions by Canadian Securities Administrators rise sharply, with significant increases in penalties and investor alerts

CSA reports record increase in monetary sanctions

CIRO highlights investor protection in 2023-2024 enforcement report

CIRO's latest report details efforts to protect investors, enhance standards, and strengthen market integrity

CIRO highlights investor protection in 2023-2024 enforcement report

CIRO panel fines, suspends advisor for PAC plan alterations

Advisor faces a 12-month prohibition and fines for unauthorized account activities

CIRO panel fines, suspends advisor for PAC plan alterations

CRA's bare trust filing reversal sparks investigation

The Taxpayers' Ombudsperson investigates CRA's last-minute reversal, addressing taxpayer and advisor concerns

CRA's bare trust filing reversal sparks investigation

Jailed for 4 years: Canadian hedge fund trader must also pay $3.9M in restitutions

Investors were provided with faked returns amid fraudulent activity

Jailed for 4 years: Canadian hedge fund trader must also pay $3.9M in restitutions