Charges laid in Candu case

Article Abstract:

Loretta Chan, the former financial officer at Canada's nuclear corportation, has been charged with demanding bribes in relation to a plan to build two Candu nuclear power plants in Shanghai, China. The former executive was employed by the NPM Nuclear Project Managers of the Atomic Energy of Canada Ltd.

Nuclear Electric Power, Nuclear Electric Power Generation, Electric services, Motor and Generator Manufacturing, Motors and generators, Nuclear Electric Generators, Electric utilities, Nuclear industry, Nuclear energy, Nuclear power plants, Atomic Energy of Canada Ltd., Chan, Loretta

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Money-laundering sting burns Bay Street lawyer

Article Abstract:

The United States Federal Bureau of Investigation has caught a Canadian international trade lawyer in a sting operation. Jeffrey Burns, who owns a prominent Bay Street law firm, was implicated in a money laundering scheme.

Legal services, Offices of Lawyers, Money laundering, United States. Federal Bureau of Investigation

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War-crimes suspect pursues refugee claim

Article Abstract:

Dejan Demirovic, a Serb indicted for war crimes, is currently living in Windsor, Ontario and fighting extradition.

Justice, Public Order, and Safety Activities, Legal/Government Regulation, Extradition, Company legal issue, War crimes, Serbia and Montenegro, Demirovic, Dejan

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