Sponsorship probe could undermine bureaucrat&#39;s fraud trial, says ...
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MONTREAL (CP) - The May 2 trial date for the former head of the federal sponsorship program is too close to a potentially damaging inquiry and may undermine his trial, his lawyer said Monday.
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Football shirt sponsorship deals with gambling firms may be under threat from a probe by the Gambling Commission.
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CEO trials, including two that begin this week, have raised vigilance against corporate wrongdoing.
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An inquiry into corruption that led to the sacking of a top official may implicate others, Chinese officials say.
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A senior prosecutor recommended that Daniel Bouton be questioned by judges in connection with accusations he has made about a rogue traderâs role in SociÃ©tÃ© GÃ©nÃ©raleâs  loss of billions of euros.
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MONTREAL - The civil servant who ran the federal sponsorship program and two top advertising executives will face fraud charges in Quebec Superior Court next May.
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OTTAWA - Prime Minister Paul Martin is expected to testify at the Gomery public inquiry into the federal sponsorship program, an inquiry spokesman said Tuesday.
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The House Republicans' campaign arm may be a victim of fraud by a former employee, and it has asked law enforcement officials to investigate "irregularities in our financial audit process."
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OTTAWA (CP) - The lawyer for former prime minister Jean Chretien is thinking of launching a legal effort to have the judge heading the federal sponsorship inquiry removed from his post.
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Another senior official has become embroiled in a Beijing Olympics corruption scandal which has already cost a vice-mayor his job, but Games organizers said they had stepped up vigilance against graft.
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Revelations of corporate fraud are dependent on a wide range of sometimes unlikely players.
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The first trial arising from the Jack Abramoff influence-peddling scandal is moving into a new phase, with prosecutors calling on witnesses to corroborate e-mails detailing the lobbyist&#039;s requests for help from a top procurement official in the Bush administration.
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On the eve of a $280 billion  racketeering trial of major cigarette makers, political and  legal uncertainties are still seen hanging over the U.S.  government's long-awaited case.
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The case of Universal Express shows how hard it can be for the commission to halt what it views as a fraud.
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Former President Jacques Chirac is likely to be questioned in the coming months over a corruption scandal involving fake jobs created to help fund a conservative political party he headed, his lawyer said Tuesday.
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Chuck Guite, the man who ran the federal sponsorship program in its early years, began testifying Wednesday at the inquiry looking into the affair.
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OTTAWA -- The man who ran the scandal-plagued federal sponsorship program begins testifying Wednesday at the inquiry looking into the affair.