AMF
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Former Amaya CEO sues Quebec securities regulator for $2 millionDavid Baazov alleges in a case filed last week in Quebec Superior Court that L'Autorité des marchés financiers (AMF) was "abusive" and "malicious" in filing accusations against him in 2016.CanadaMar 26, 2019
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Bombardier executive stock plan under the microscope by Quebec’s securities regulatorThe Autorité des marchés financiers is reviewing how Bombardier implemented its Automatic Stock Disposition Plan.CanadaNov 15, 2018
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Fraud victim compensation program is costly but money isn’t going to victimsPeople who have been victims of fraud can apply to Quebec’s financial markets authority for compensation, but that doesn’t mean they’ll receive any cash.CanadaJun 12, 2017
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Investigator to face tough questions as Amaya insider trading trial resumesThe lead investigator in the insider trading case against associates of the online gambling company Amaya is expected to face tough cross-examination when a Quebec securities tribunal hearing resumes today.CrimeOct 5, 2016
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One person to be dropped from allegations of insider trading with ex-Amaya CEOAllegations of insider trading are being whittled down to 12 people affiliated with the former CEO of online gaming company Amaya.CanadaSep 12, 2016
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