The Litigator
The Litigator
AGM :: Affleck Greene McMurtry LLP
THE LITIGATOR
Affleck Greene McMurtry LLP
365 Bay Street, Suite 200  ·  Toronto, Canada
416 360 2800  ·  info@agmlawyers.com  ·  www.thelitigator.ca

Archive for December, 2018


 

Auto Parts Cartel Final Tally: 13 Guilty Pleas and $86 Million in Fines

Canada’s Competition Bureau ended its investigation into criminal big-rigging in the auto parts sector with a guilty plea from Japanese auto parts manufacturer INOAC. INOAC pleaded guilty under the Criminal Code to one ... [more] Full article

Superior Court sentences trader to six months incarceration for trading in Promissory Notes despite securities trading ban

On September 26th, Justice Charney of the Ontario Superior Court of Justice released his sentencing decision. This sentencing followed an appellate decision by Justice Charney from May, 15th, 2018 in which Tiffin was convicted of trading in securities without registration and while prohibited as well as distributing securities without a prospectus. [more] Full article