Bank may offer Royal group documents
Article Abstract:
People familiar with the investigation state that in order to head off another legal confrontation with the RCMP over its probe into buildings product maker Royal Group Technologies Ltd., Bank of Nova Scotia may offer up controversial documents to government lawyers. Scotia Bank refused to hand over the documents to the police because of solicitor-client privilege.
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2005
Commercial Banks, Construction, Engineering Services, Engineering & Architectural Svcs, HEAVY CONSTRUCTION, EX. BUILDING, GENERAL BUILDING CONTRACTORS, Banking industry, Construction industry, Investigations, Royal Group Technologies Ltd., Bank of Nova Scotia (Toronto, Ontario)
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2005
User Contributions:
Comment about this article or add new information about this topic:
Montreal lawyer sued in Portus case
Article Abstract:
The filing of a lawsuit against Montreal-based lawyer Anthony Malcolm in the case pertaining to accounting fraud at Portus Alternative Asset Management Inc. is discussed.
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2007
Financial management, Legal services, Attorneys, Offices of Lawyers, Capital funds & cash flow, Finance, Lawyers, Accounting and auditing, Hedge funds, Company financing, Accounting fraud, Malcolm, Anthony
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2007
User Contributions:
Comment about this article or add new information about this topic:
Subjects list: Canada, Company legal issue, Cases
Similar abstracts:
- Abstracts: Cutbacks make frequent-flier goals hard to hit. Laptop Lane keeps fliers plugged in at airport. UAL offers freebies to soothe fliers
- Abstracts: Golden moments. Go ahead: make us pay. Silence is golden, ratings are priceless
- Abstracts: Bombardier results disappoint but Tellier says it's 'on track'. Bombardier issue fetches $1.2-billion to boost capital
- Abstracts: Newmont offers $220-million to pay off unit's obligations. Flooded mine hurts Cameco. Placer racks up record profit on higher gold prices
- Abstracts: Troubled YBM makes key management changes. Midland Walwyn, Merrill to merge. Relations with U.S. still sore, IDA chief contends
This website is not affiliated with document authors or copyright owners. This page is provided for informational purposes only. Unintentional errors are possible.