Skip to content

Search results for "Graeme Wood"

Order
Filter by category
B.C. Realtor fined $130K, banned for role in alleged mortgage fraud network

B.C. Realtor fined $130K, banned for role in alleged mortgage fraud network

Realtor Rashin Rohani bought five North Vancouver homes for herself using falsified income documents, according to a hearing panel of the BCFSA, the province's regulator of real estate
Read more >
BCSC given administrative power beyond those of U.S. SEC

BCSC given administrative power beyond those of U.S. SEC

Recent fine, court decision highlight divergence in powers of separate regulatory agencies
Read more >
B.C. Securities Commission and BC Ferries fix FOI fee malpractice

B.C. Securities Commission and BC Ferries fix FOI fee malpractice

The B.C. Securities Commission and BC Ferries are now accepting digital payments for fees they have recently imposed on freedom of information (FOI) requests.
Read more >
B.C. accountant and family settle Bridgemark Group case for $1.75M

B.C. accountant and family settle Bridgemark Group case for $1.75M

Accountant Anthony Kevin Jackson and family members agree to pay $1.75 million to settle class action claim following allegations from B.C. Securities Commission of an illegal consulting scheme
Read more >
B.C. Securities Commission imposes first no-hearing penalty against company

B.C. Securities Commission imposes first no-hearing penalty against company

The B.C. Securities Commission says it has processed the first penalty without a hearing against a company for a minor violation in order to speed up compliance in the investment market.
Read more >
B.C. judge questions disbarred lawyer Hong Guo's $887K cheque forgery claim

B.C. judge questions disbarred lawyer Hong Guo's $887K cheque forgery claim

A contentious cheque is at the centre of civil legal proceedings between disbarred lawyer Hong Guo and Bank of Montreal.
Read more >
B.C. residents ordered to pay US$110.8M to SEC in offshore stock fraud case

B.C. residents ordered to pay US$110.8M to SEC in offshore stock fraud case

Five B.C. residents were recently issued US$48 million in disgorgement orders and civil penalties, bringing the total monetary orders to over US$110 million for a widespread offshore stock fraud scheme perpetrated, in part, from Vancouver.
Read more >
B.C. stock market manipulators still on hook for $15.8M fines after failed appeal

B.C. stock market manipulators still on hook for $15.8M fines after failed appeal

The Court of Appeal of B.C. has dismissed an appeal from Garo Aram Deyrmenjian and Raffi Khorchidian and sided with the B.C. Securities Commission.
Read more >
Bigger and more B.C. family benefit cheques coming in July

Bigger and more B.C. family benefit cheques coming in July

With the provincial government set to increase its debt from $89 billion to $156 billion between 2022 and 2027, some tax money is trickling back down to families.
Read more >
B.C.'s new information commissioner maintains 'major concern' with FOI system

B.C.'s new information commissioner maintains 'major concern' with FOI system

Commissioner Michael Harvey says B.C. public bodies choosing to charge $10 for FOI applications need to process payments with expediency.
Read more >