Lawsuit slams brokerage over futures traders

Article Abstract:

BMO Nesbitt Burns Inc., which is the investment unit of Bank of Montreal, has been implicated in numerous violations of securities exchange rules by a former BMO executive. The former vice-president filed a lawsuit for wrongful dismissal after he reported the trading problems and was fired.

BMO Nesbitt Burns Inc.

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Cinar in settlement negotiations

Article Abstract:

Montreal, Que.-based Cinar Corp. is engaged in negotiations to settle a case involving unauthorized offshore investments valued at $122 million. Cinar, which also announced the resignation of chief financial officer Jeff Gerstein, is a television production company.

Motion picture & video production, Motion Picture and Video Production, TV Program Production, Television production, Television production companies, Cinar Corp.

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Higher U.S. border security keeping Valentine in Canada

Article Abstract:

Mark Valentine, a former chairman of Thomson Kernaghan and Co., will have a court date in Florida delayed due to the?severe acute respiratory syndrome?outbreak. Mr. Valentine has plead innocent to U.S. federal charges of?securities fraud by the FBI.

Legal issues & crime, Legal/Government Regulation, Officials and employees, Company legal issue, International aspects, United States. Federal Bureau of Investigation, Severe acute respiratory syndrome, Thomson Kernaghan Company Ltd., Valentine, Mark

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