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Receiver seeks help with failed hedge funds

E&Y invites advisors to guide securities liquidation

Traynor ridgeChristopher callahanJames langtonVirtu canada corpErnst young incOntario securities commissionOntario superior courtCanadian investment regulatory organizationTraynor ridge capital incTraynor ridge capitalCapital markets tribunal

Capital Markets Tribunal stays proceedings against cannabis executive over secrecy concerns

The tribunal says it was forced to stay proceedings against Silvio Serrano, who was accused in 2019 of inappropriately diverting more than $3-million in investor funds alongside co-defendants Ben Ward and Peter Strang

United statesTony sergiRobert stellickRaymond kindiakSilvio serranoSaverio serranoMila barberiStephen aylwardPeter strangBen wardNader hasanMaricann incUs central intelligence agencyWayland group corpCanadian cannabis corpAdair goldblatt bieber

Developer faces almost $9 million in fines and disgorgement for securities fraud

Ontario's Capital Markets Tribunal found the firm defrauded investors by diverting funds

James langtonJiubin fengInternational group incOntario securities commissionCapital markets tribunal

Tribunal stays OSC fraud case

Panel found respondent couldn't mount proper defence without access to confidential evidence

Peter strangBenjamin wardJames langtonSilvio serranoCanadian cannabis corpCanada cannabis corpOntario securities commissionCapital markets tribunalCanada cannabisCanadian cannabisGrant vingoe

OSC seeks extended cease trade against hedge fund

Regulator investigating amid suspected trading misconduct

James langtonChristopher callahanOntario securities commissionVirtu canada corpWorld markets incCanadian investment regulatory organizationErnst youngOntario superior courtTraynor ridge capital incTraynor ridge capitalCapital markets tribunalMarkets inc

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