fraud
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Lawyer for alleged SNC fraud defendant wants stay of proceedings
Says his client has waited longer than he should have for his trial since his April 2013 arrest.
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Obsidian Energy settles with US Securities Commission over fraud charges
Will pay $8.5 million to resolve the issue stemming from when the company was called Penn West.
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Calgary businessman sentenced to five years for defrauding oil and gas company
Ian Wilson Fisher was charged in 2015 with billing false invoices worth close to $5 million.
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Former potato chip exec sentenced to four years for $1.4M fraud
Received $651,000 in kickbacks as a purchasing director at Utz Quality foods.
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Canadian CEO loses bids to avoid extradition to US on fraud charges
Charges stem from a now-cancelled contract involving armoured vehicles destined for Iraq.
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French court upholds 4-year sentence for fake breast implants
Company founder guilty of aggravated fraud over implants sold worldwide from 2001 to 2010.
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Sweden looking at fraud in Volkswagen investigation
Prosecutors launch criminal investigation related to emissions scandal
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Fraud found in China’s anti counterfeiting industry
Investigations faked by private firms hired by western companies; threatens consumer safety
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Woman arrested, extradited from Spain in Vaughan fraud case
Police allege the woman submitted fraudulent bills to an Ontario manufacturer totalling $5.5 million over 14 months.
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SNC-Lavalin fraud case put off until February
RCMP alleges the company paid off public officials in Libya to influence government decisions.
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Cyber security-related budgets on the rise: KPMG
Attacks continue to pose a mounting risk to Canadian business of all size, consultancy says.
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RCMP lays fraud, corruption charges against SNC-Lavalin
Charges come from an investigation into the company’s dealings in Libya between 2001 and 2011.
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Former sweetener CEO pleads guilty to theft, fraud
Missouri plant collapsed financially before construction finished.
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Canadian biz face lower economic crime, but fraudsters keep up
Asset misappropriation and procurement fraud are most common crimes encountered by Canadian businesses.
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RCMP faces hurdles in Sino-Forest investigation
Logistics are hampering fraud investigation as operations and chief executives are based in China