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Fraud › Canadian Securities Administration › Canada

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Stikeman Elliott LLP

CSA Release Three-Year Business Plan

Stikeman Elliott LLP on

On June 26, 2025, the Canadian Securities Administrators (“CSA”) published their 2025-2028 business plan (the “Plan”), which sets out the priorities that the CSA have committed to pursuing over the next three years....more

Thomas Fox - Compliance Evangelist

The Bre-X Mining Scandal, Part 4: The Bre-X Scandal: A Turning Point in Mining Compliance

Thomas Fox - Compliance Evangelist on

The Bre-X mining scandal of the 1990s is one of history’s most infamous corporate fraud cases. Bre-X Minerals Ltd., a small Canadian company, falsely reported one of the largest gold deposits ever discovered in Indonesia,...more

Cozen O'Connor

Romance Fraud — Lessons from the Tinder Swindler (Avoid Being Heartbroken & Scammed)

Cozen O'Connor on

The new Netflix documentary “The Tinder Swindler,” alleges Simon Leviev scammed an estimated total of $10 million by posing as a wealthy, jet-setting diamond mogul and wooing women online through dating apps. Sadly, this is...more

Blake, Cassels & Graydon LLP

Canadian Securities Administrators Securities Enforcement Trends and What’s Ahead for 2016

Blake, Cassels & Graydon LLP on

Securities enforcement activities in Canada are overseen by several agencies, including the Canadian Securities Administrators, the Investment Industry Regulatory Organization of Canada, the Ontario Securities Commission, the...more

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