Graeme Wood

Investigation into Bridgemark stock scandal widens

BCSC executive director Peter Brady now investigating 82 subjects

Update: No federally funded police dedicated to money laundering investigations: report

When it comes to federal action against money launderers in B.C., "what is happening is nothing,” says Attorney General David Eby

New Crown agency aimed at changing administration of financial services regulations in B.C.

Arm's-length B.C. Financial Services Authority will replace the government-run Financial Institutions Commission

Registry of beneficial ownership aimed at lifting curtain on money laundering and tax evasion

B.C. introduces first property registry in Canada that shines light on companies, trusts and partnerships

Taxman issues Vancouver warrants in Panama Papers probe

CRA says offshore accounts allegedly used to evade ‘significant’ amount of taxes on money earned in Canada

Vancouver stock scandal prompts legal clash between promoter and company

Montego Resources Inc. says it will conduct an internal probe of former management, but it first needs its former CFO Anthony Jackson to hand over financial records

B.C. asks feds to back potential public inquiry into money laundering

B.C. Attorney General David Eby and federal Minister of Border Security and Organized Crime Reduction Bill Blair said they’re on the same page in tackling the problem

Belcarra couple and corporation sue City of Richmond over farmland mega-mansion fight

Building permits were cancelled after city inspectors deemed construction was halted for more than 180 days

Huawei crisis spurs welcome rethink of Canada-China relations: expert

International spat over Meng Wanzhou case is a ‘gift’ that highlights incompatibility between Canada and authoritarian regime, says author Jonathan Manthorpe

Harvest Power’s stinky composting firm fined a record $300,000

Fine unlikely to be paid in full because of way parent company structured subsidiary: official