Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had “improperly withheld” documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged “massive” fraud involving RBC’s operations in several jurisdictions, including the Bahamas and Cayman Islands.
Articles Bahamas Banks & Trusts Canada Cayman Islands Featured Fraud Listed Securities Luxembourg Tax United Kingdom USAApril 23, 2014
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Alvin K. Hellerstein Commodity Futures Trading Commission Katten Muchin Rosenman LLP RBC Richard Chase