YBM knew of U.S. probe in 1996, OSC panel told
Article Abstract:
A U.S. lawyer named Richard Rossman tells the Ontario Securities Commission that board members at YBM Magnex International Inc. knew they were being investigated by U.S. authorities.
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2001
United States, Prepackaged software, Computer Software, Software Publishers, Computer software industry, Software industry, Software, Ontario. Securities Commission, YBM Magnex International Inc., YBM, Rossman, Richard
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2001
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Black case cues cross-border spat
Article Abstract:
The details on Ravelston Corp. Ltd., which was served a notice by US Department of Justice to seize its assets under Racketeer Influenced and Corrupt Organizations Act, are examined.
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2005
Financial Services, Finance and Insurance, DEPOSITORY INSTITUTIONS, Securities issued, listed, Legal/Government Regulation, Company legal issue, Financial services industry, Securities, Securities fraud, Company securities, Ravelston Corp.
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2005
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Subjects list: Canada, Cases
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