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Champignon Brands to Restate Financial Statements and MD&A has Prepared CSE Listing Statement

/PRNewswire/ - Champignon Brands Inc. (the "Company"), (CSE: SHRM) (FWB: 496) (OTCQB: SHRMF), announced that as a result of a review by the British Columbia. ....

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Registered retirement accounts are fair game: Enhanced tools for securities regulators to fight white-collar crime

Registered retirement accounts are fair game: Enhanced tools for securities regulators to fight white-collar crime
Canada
December 14 2020
In November 2020, the British Columbia Securities Commission (the “Commission”) dismissed an application brought by Earle Pasquill for an order to revoke a preservation order made under the British Columbia
In 2014, the Commission found that Pasquill and Michael Lathigee, who jointly directed and controlled the Freedom Investment Club group of companies (“FIC Group”), perpetrated a fraud by misleading investors and misusing investment funds. In one of British Columbia’s largest frauds, Pasquill and Lathigee raised $21.7 million from nearly 700 Canadian investors without disclosing important facts about FIC Group’s financial circumstances. DLA Piper’s case comment on the Lathigee case can be found here. ....

United Kingdom , Earle Pasquill , Michael Lathigee , Court Order Enforcement Act , Freedom Investment Club , British Columbia Securities Commission The , British Columbia Securities Commission , British Columbia Securities Act , British Columbia , Executive Director , Preservation Order , Pension Benefits Standards Act , Pension Benefits Standards , ஒன்றுபட்டது கிஂக்டம் , நீதிமன்றம் ஆர்டர் அமலாக்கம் நாடகம் , சுதந்திரம் முதலீடு சங்கம் , பிரிட்டிஷ் கொலம்பியா பத்திரங்கள் தரகு தி , பிரிட்டிஷ் கொலம்பியா பத்திரங்கள் தரகு , பிரிட்டிஷ் கொலம்பியா பத்திரங்கள் நாடகம் , பிரிட்டிஷ் கொலம்பியா , நிர்வாகி இயக்குனர் , ப்ரிஸர்வேஶந் ஆர்டர் , ஓய்வூதியம் நன்மைகள் தரநிலைகள் நாடகம் , ஓய்வூதியம் நன்மைகள் தரநிலைகள் ,