Man at center of probe made $1.7 million profit
Article Abstract:
Court documents in the case involving insider trading at RBC Dominion Securities Ltd. find that Daniel Duic made a suspicious $1.7 million in a year and a half of trading.
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2001
Securities Dealers, Securities industry, Insider trading in securities, Insider trading (Securities), RBC Dominion Securities Ltd., Duic, Daniel
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2001
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Judge dismisses suit against TK, Valentine
Article Abstract:
A U.S. court dismisses a lawsuit against Mark Valentine and the now defunct Thomson Kernaghan & Co. Ltd.
Publisher: Bell Globemedia Interactive
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2003
United States, Investment Banking, Legal/Government Regulation, Company legal issue, Investment banks, Thomson Kernaghan Company Ltd., Valentine, Mark
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2003
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Comment about this article or add new information about this topic:
Subjects list: Canada, Cases
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