High-profile raid made in connection with Royal Group investigation
Article Abstract:
The RCMP sought the documents in connection with Royal Group Investigation and withdrew one of them after the bank challenged it in the court. The Bank of Nova Scotia also refused to hand over some internal banking documents to the RCMP, after law enforcement officials staged an unprecedented raid on the bank's corporate headquarters as part of a year-long probe into Royal Group Technologies Ltd.
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2005
User Contributions:
Comment about this article or add new information about this topic:
Crusading Spitzer subpoenas RBC
Article Abstract:
New York Attorney-General Eliot Spitzer issued a subpoena to Royal Bank of Canada, as the bank was improperly holding onto money that some of its customers had overpaid. The Bank is expected to explain its policy for dealing with overpayments, and to provide details surrounding a pair of specific transactions in its foreign exchange department.
Publication Name: Globe & Mail (Toronto, Canada)
Subject: News, opinion and commentary
ISSN: 0319-0714
Year: 2004
User Contributions:
Comment about this article or add new information about this topic:
- Abstracts: CanWest-Hollinger deal mired in technical delays. Standard scoops up radio stations
- Abstracts: RIM profit plummets as marketing costs jump. RIM revenue triples, stock soars
- Abstracts: Auto makers rev up sporting connection to hustle vehicles. Buoyant auto industry shifting up a gear
- Abstracts: Royal unit scrambles to settle scandal. TD joins Royal Bank in trading impropriety
- Abstracts: Best Buy gives Canada unit free rein. $100-million gift to fight brain drain. McClelland & Stewart gives itself to U of T