Region: Canada

British Columbia goes ahead with public inquiry into money laundering

16 May 2019

British Columbia deliberates launching public inquiry into money laundering

15 May 2019

Bombardier spars with World Bank in Azerbaijani railway probe

Featured in Investigator's Guide to Canada

Canadian transport company Bombardier has dismissed the World Bank’s preliminary findings in a probe into the bidding process for an Azerbaijani railway signalling contract.

13 May 2019

Huawei CFO to attempt to stay US extradition proceedings

09 May 2019

SFC’s Canadian enforcement director gets second term amid diplomatic spat

Featured in Investigator's Guide to Canada

Tom Atkinson has secured second term as executive director of enforcement at Hong Kong’s Securities and Futures Commission despite concerns that China would derail his leadership challenge.

07 May 2019

New York and Irish authorities open investigations into Facebook

26 April 2019

Yahoo! proposes $117 million settlement for data breach as Equifax faces criticisms in Canada

10 April 2019

Canada export credit agency investigates alleged SNC-Lavalin bribes in Angola

05 April 2019

British Columbia proposes law aimed at combatting money laundering and tax evasion

03 April 2019

Pressure mounts on Canadian government as SNC-Lavalin evidence goes public

Featured in Investigator's Guide to Canada

Canada’s House of Commons justice committee has publicly released a package of evidence submitted by the former justice minister Jody Wilson-Raybould as part of the ongoing inquiry into the SNC-Lavalin scandal.

01 April 2019

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