Document updated on 2019-10-04 Article source: https://scc-csc.lexum.com/scc-csc/scc-csc/en/item/17304/index.do
Category: Uncategorized
Fleming v. Ontario – 2019 SCC 45 – 2019-10-04
New document published on 2019-10-04 Article source: https://scc-csc.lexum.com/scc-csc/scc-csc/en/item/17947/index.do
Denis v. Côté – 2019 SCC 44 – 2019-09-27
Courts Criminal law New document published on 2019-09-27 Article source: https://scc-csc.lexum.com/scc-csc/scc-csc/en/item/17946/index.do
Keatley Surveying Ltd. v. Teranet Inc. – 2019 SCC 43 – 2019-09-26
Intellectual property New document published on 2019-09-26 Article source: https://scc-csc.lexum.com/scc-csc/scc-csc/en/item/17918/index.do
SEC Charges Manitex International and Three Former Senior Executives With Accounting Fraud
The Securities and Exchange Commission today announced settled charges against Manitex International, Inc., a Bridgeview, Illinois manufacturer and distributor of cranes, forklifts and heavy equipment, and three of its former senior executives for two… Article source: https://www.sec.gov/news/press-release/2020-237
SEC Charges Former Real Estate Executive With Misappropriating $26 Million in Ponzi Scheme
The Securities and Exchange Commission today charged the former president of a Marin, California real estate development and management company with operating a fraudulent Ponzi scheme and misappropriating over $26 million from more than 1,300 investors… Article source: https://www.sec.gov/news/press-release/2020-236
SEC Charges Ratings Agency With Internal Controls Failures in Connection With Ratings of CMBS and CLO Combo Notes
The Securities and Exchange Commission today announced that the credit ratings agency Kroll Bond Rating Agency Inc. (KBRA) has agreed to pay more than $2 million to settle separate charges relating to the rating of commercial mortgage-backed securities (… Article source: https://www.sec.gov/news/press-release/2020-235
SEC Charges Unregistered Brokers in Penny Stock Scheme Targeting Seniors
The Securities and Exchange Commission today charged three Florida residents with fraudulent sales of stock in NIT Enterprises Inc., a South Florida technology company. The SEC previously charged NIT Enterprises, its former CEO, and two SEC-barred… Article source: https://www.sec.gov/news/press-release/2020-234
J.P. Morgan Securities Admits to Manipulative Trading in U.S. Treasuries
The Securities and Exchange Commission today announced charges against J.P. Morgan Securities LLC, a broker-dealer subsidiary of JPMorgan Chase & Co., for fraudulently engaging in manipulative trading of U.S. Treasury securities. J.P. Morgan… Article source: https://www.sec.gov/news/press-release/2020-233
McMillan: Imagining the International: Crime, Justice, and the Promise of Community
Nesam McMillan (Univ. of Melbourne – School of Social and Political Sciences) has published Imagining the International: Crime, Justice, and the Promise of Community (Stanford Univ. Press 2020). Here’s the abstract: International crime and justice are powerful ideas, associated with a vivid imagery of heinous atrocities, injured humanity, and an international community seized by the…