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Ex-lawyer facing US$52.9M fine from SEC 'in a pickle,' judge notes

Ex-lawyer facing US$52.9M fine from SEC 'in a pickle,' judge notes

Fred Sharp's lawyer says his client was never properly served by the U.S. Securities and Exchange Commission.
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Chinese cranes in B.C. ports raise concerns after U.S. security probe

Chinese cranes in B.C. ports raise concerns after U.S. security probe

Chinese crane manufacturer ZPMC has a stronghold in B.C. container terminals; it's unclear what the Canadian government is doing about concerns raised by U.S. officials that extra communications devices have been found on the cranes in U.S. ports.
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B.C. unexplained wealth order regime faces first legal opposition

B.C. unexplained wealth order regime faces first legal opposition

In two cases before the courts, the B.C. Office of Civil Forfeiture faces claims its unexplained wealth order applications are a violation of Charter rights.
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Online child porn reports quadruple in Canada since 2014

Online child porn reports quadruple in Canada since 2014

Aside from reported child pornography cases steadily rising, police reports show youth are sharing intimate images online with one another without consent.
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Ex-Chinese lieutenant-colonel and military instructor faces new immigration hearing in B.C.

Ex-Chinese lieutenant-colonel and military instructor faces new immigration hearing in B.C.

Prospective Canadian immigrant Huajie Xu has spent most of his life working for the People's Liberation Army; his teaching role at the chief military college for cyber espionage raised concerns with border officials.
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'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.
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Cryptocurrency scams in Surrey surge in early 2024

Cryptocurrency scams in Surrey surge in early 2024

Surrey RCMP received reports of cryptocurrency fraud totalling $12 million in 2023 but have already reached $3.2 million of reported losses in the first two months of 2024.
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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.
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B.C. judge calls lawyer's use of fake AI cases 'alarming'

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

麻豆传媒映画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.'
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麻豆传媒映画international student fights defamation allegation after dispute with college

麻豆传媒映画international student fights defamation allegation after dispute with college

Saki Takatsuki of Japan started her program in January 2022.
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