How to go about securing the best return for your investment in Canada.
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– theglobeandmail.com
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Ex Amaya CEO asks court to order the release of details in insider trading case
– canadianbusiness.com
MONTREAL _ Former Amaya CEO David Baazov’s lawyer says the Quebec securities regulator’s disclosure of more than one million documents isn’t helping to defend against insider trading charges.
Sophie Melchers told a Quebec Court judge on Tuesday that although l’Autorite des marches financiers has provided waves of documents, it refuses to disclose specific details that support the charges it laid last year.
She says it’s impossible to wade through the blizzard of documents to pinpoint the basis for the charges in order to deliver a proper defence.
Melchers along with a lawyer for a co-accused and several companies have asked the court to order the AMF to provide details including dates of alleged infractions, specific stock trades and the identities of aliases to help them defend against allegations that they acted on information that was not known to the public.
Unlike other highlighted cases across Canada that listed specific information, she said the charges laid against Baazov and the others merely copied and pasted the applicable infractions…
Sophie Melchers told a Quebec Court judge on Tuesday that although l’Autorite des marches financiers has provided waves of documents, it refuses to disclose specific details that support the charges it laid last year.
She says it’s impossible to wade through the blizzard of documents to pinpoint the basis for the charges in order to deliver a proper defence.
Melchers along with a lawyer for a co-accused and several companies have asked the court to order the AMF to provide details including dates of alleged infractions, specific stock trades and the identities of aliases to help them defend against allegations that they acted on information that was not known to the public.
Unlike other highlighted cases across Canada that listed specific information, she said the charges laid against Baazov and the others merely copied and pasted the applicable infractions…
