RCMP probes possible fraud conspiracy by Royal Group Technologies ...
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TORONTO (CP) - The RCMP is investigating an alleged conspiracy to defraud shareholders and creditors by three current or past executives at building products maker Royal Group Technologies.
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BAE Systems says it has found out that it is being investigated by the UK's Serious Fraud Office.
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In a move that could lead to a criminal investigation, the government is checking its records to determine if drug maker Bayer AG was forthcoming about safety concerns with
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Royal Group Technologies Ltd. received aC$312.5 million ($252 million) line of credit after the company ousted its top two executives and brought in board member James Sardo to restore confidence.
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The IT service management group informed its members this week that it is investigating possible "corruption to the voting process."
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An IT firm is investigating how a hard drive from the Driving Standards Agency went missing in its US premises.
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The case of a suspected agent raises questions about security at the U.S.-Canada border and what the alleged agent was after in the first place
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RCMP accusations are `completely wrong,&#39; De Zen says Police probe $32 million deal with St. Kitts luxury resort. Building materials mogul Vic De Zen has denied RCMP allegations he committed fraud at Royal Group
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VANCOUVER (CP) - A B.C. government ministerial aide being probed for breach of trust was initially under investigation on allegations of money-laundering and corruption, newly released documents reveal.
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Investigators were expected to question the trader in connection with a massive fraud at SociÃ©tÃ© GÃ©nÃ©rale.
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Pirate Capital is said to be under investigation by the S.E.C. on suspicion of failing to alert the commission when it was selling stock.
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Thousands of credit card numbers and other personal data may have been compromised.
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An IT firm is investigating how details of three million British driving theory test candidates went missing in the US.
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SINGAPORE China Aviation Oil (Singapore), which this week asked Singapore&#39;s high court for protection from creditors after disclosing $550 million of losses, is being investigated by the Commercial Affairs Department, Singapore&#39;s white-collar crime unit
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OTTAWA (CP) - The RCMP has warned its investigators to be on the lookout for cleverly disguised messages embedded by al-Qaida in digital files police seize from terror suspects.
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The Royal Canadian Mounted Police formally launch a criminal investigation into company's accounting practices.
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Investigators have seized records from Air Evac Lifeteam as part of an investigation into possible health care fraud.