Skip to content
Join our Newsletter

Search results for "Graeme Wood"

Order
Filter by category
'Terribly wrong': Fraudulent B.C. residential development project leads to $5.1M order

'Terribly wrong': Fraudulent B.C. residential development project leads to $5.1M order

Two investors put their trust in a longtime friend to pitch a real estate development; it turned out the contractors had other ideas for their money, a judge has ruled.
Read more >
B.C. jeweller sold to human trafficking suspect, failed to de-risk sales to China

B.C. jeweller sold to human trafficking suspect, failed to de-risk sales to China

Montecristo Jewellers has retail locations in Vancouver, Burnaby and Richmond; it had appealed a decision from Fintrac that it had violated four aspects of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.
Read more >
B.C. judge calls lawyer's use of fake AI cases 'alarming'

B.C. judge calls lawyer's use of fake AI cases 'alarming'

Vancouver family lawyer Chong Ke has been ordered to pay court costs after submitting fake AI-generated court cases to opposing counsel; Ke was spared from more serious punitive 'special costs.'
Read more >
Vancouver international student fights defamation allegation after dispute with college

Vancouver international student fights defamation allegation after dispute with college

Saki Takatsuki of Japan started her program in January 2022.
Read more >
Second alleged 'primary architect' of Bridgemark consulting case settles for $100K fine

Second alleged 'primary architect' of Bridgemark consulting case settles for $100K fine

Accountant Anthony Kevin Jackson of West Vancouver admitted to participating in "a scheme that was abusive to the capital market," the B.C. Securities Commission stated following a settlement agreement.
Read more >
Uncooperative B.C. lawyer suspended for second time in past year

Uncooperative B.C. lawyer suspended for second time in past year

Hearing panel finds lawyer acted in a conflict of interest and improperly borrowed money from a client.
Read more >
B.C. premier ditches chief anti-money laundering recommendation

B.C. premier ditches chief anti-money laundering recommendation

B.C. Premier David Eby has no plans to establish an independent office for AML policy and enforcement; and a new house flipping tax is no 'silver bullet.'
Read more >
B.C. lawyer disbarred after improper real estate-related trust transaction

B.C. lawyer disbarred after improper real estate-related trust transaction

Tejinder Singh Dhillon was disbarred from the Law Society of BC on Feb. 20 following a panel ruling.
Read more >
Alleged 'primary architect' of Bridgemark consulting case settles for nearly $1M fine

Alleged 'primary architect' of Bridgemark consulting case settles for nearly $1M fine

Justin Liu of West Vancouver settled with the B.C. Securities Commission ahead of a lengthy hearing; the agreement includes a 10-year ban from securities market participation.
Read more >
Vancouver construction crane death comes after calls to better certify B.C. operators

Vancouver construction crane death comes after calls to better certify B.C. operators

Luxury condo construction site shut down for a second day with a stop-work-order issued by WorkSafeBC.
Read more >