TORONTO — Canaccord Genuity Group Inc. has agreed to pay a little over $100 million in a settlement reached with three U.S. financial regulators for “wilful violations” of anti-money laundering laws. The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) says Canaccord’s “widespread compliance failures” include not conducting proper customer due diligence and not setting up appropriate internal controls to detect suspicious activity. It says the lapses resulted in Canaccord failing to timely detect and report numerous securities fraud schemes that caused significant economic harm to innocent investors. The settlement reached with FinCEN, the U.S. Securities and Exchange…
Author: MAK Gojar
WASHINGTON — U.S. Customs and Border Protection will not be able to immediately begin issuing refunds for President Donald Trump’s tariffs that were struck down by the Supreme Court. In a filing to court Friday, Brandon Lord, a senior official in U.S. Customs and Border Protection’s trade office, said the department hopes to have a refund system in place in 45 days. A judge with the U.S. Court of International Trade on Wednesday ordered refunds for companies that paid Trump’s so-called “Liberation Day” tariffs and the fentanyl-related duties on Canada, Mexico and China. That decision came after America’s top court…
The military conflict in Iran and surrounding nations has prompted Air Canada to extend its suspension of flights to Israel and the UAE for several more weeks. The airline says its flights from Toronto to Tel Aviv will be cancelled until May 2, and flights to Dubai will be cancelled until at least March 28. “We are monitoring the situation and will adjust our schedule accordingly,” the company said. “We continue adding capacity to Delhi to provide travellers with options to Canada.” There was tangible relief among Canadians who landed Friday morning in Toronto on a flight from Dubai, with…
The Toronto Police Service is seeking help from the public finding a missing eight-year-old child. Aviannah was last seen on Friday, March 6, 2026 at approximately 12:40 p.m., in the Spadina Avenue and Dundas Street West area. The missing child is described as three feet tall, with black hair in two braids. Aviannah was last seen wearing a pink sweatshirt, black pants, pink boots and a multi-coloured jacket. Police say they are concerned for the child’s safety. The Toronto Police Service is seeking help from the public finding a missing eight-year-old child. Aviannah was last seen on Friday, March 6,…
MIAMI (AP) — The top Justice Department prosecutor in Miami is considering criminal investigations of Cuban government officials, according to people familiar with the matter. The inquiry comes as President Donald Trump has raised the possibility of a “friendly takeover” of the communist-run island. Jason Reding Quiñones, the U.S. attorney for the Southern District of Florida, has created a “working group” that includes federal prosecutors and officials from the Drug Enforcement Administration and other agencies to try to build cases against people connected to the Cuban government and its Communist Party, according to one of the people. They spoke on…
The ball is in your court, Travis Green. Read More”Even before we went on this stretch, I still had belief in the team,” GM Steve Staios said Friday. Ottawa Senators, Hockey, NHL, Senators Extra, Sports, National Hockey League, Ottawa sports, Ottawa Sun The ball is in your court, Travis Green. Read More
Former “Call Her Daddy” cohost Sofia Franklyn is dropping a new memoir … and while spilling plenty of tea about her life, she says the writing process jogged her own memory in a pretty wild way. In a Q&A about her upcoming book “Daddy Issues”… Former “Call Her Daddy” cohost Sofia Franklyn is dropping a new memoir … and while spilling plenty of tea about her life, she says the writing process jogged her own memory in a pretty wild way. In a Q&A about her upcoming book “Daddy Issues”… Former “Call Her Daddy” cohost Sofia Franklyn is dropping a new…
Ben Stiller is ripping the White House for using a clip from “Tropic Thunder” in a social media post promoting America’s war capabilities. The “Tropic Thunder” director and star quote-tweeted a video mashup from the White House’s official X account… Ben Stiller is ripping the White House for using a clip from “Tropic Thunder” in a social media post promoting America’s war capabilities. The “Tropic Thunder” director and star quote-tweeted a video mashup from the White House’s official X account… Ben Stiller is ripping the White House for using a clip from “Tropic Thunder” in a social media post promoting America’s…
Jeremih won’t be hitting the road with B2K or Bow Wow after all … because it’s just been announced a health issue is going to keep him from going on tour with the crew. The singer-songwriter took to social media to announce he’s dealing with a… Jeremih won’t be hitting the road with B2K or Bow Wow after all … because it’s just been announced a health issue is going to keep him from going on tour with the crew. The singer-songwriter took to social media to announce he’s dealing with a… Jeremih won’t be hitting the road with B2K or…
Dillon Brooks went to social media to let his fans know his focus is all on ball after his DUI arrest … sharing footage from a workout to his Instagram page. Brooks posted several clips Friday afternoon … showing him putting up shots at the… Dillon Brooks went to social media to let his fans know his focus is all on ball after his DUI arrest … sharing footage from a workout to his Instagram page. Brooks posted several clips Friday afternoon … showing him putting up shots at the… Dillon Brooks went to social media to let his fans know…
Rick Harrison is pushing back at claims made by his son Corey about his six-figure medical bills following Corey’s motorcycle accident and complications that followed … saying he covered the bills and Corey isn’t in debt to him. The “Pawn Stars”… Rick Harrison is pushing back at claims made by his son Corey about his six-figure medical bills following Corey’s motorcycle accident and complications that followed … saying he covered the bills and Corey isn’t in debt to him. The “Pawn Stars”… Rick Harrison is pushing back at claims made by his son Corey about his six-figure medical bills following Corey’s…
The U.S. believes that Russia has been providing Iran the locations of American troops in the region, including aircraft and ships, sources say. The U.S. believes that Russia has been providing Iran the locations of American troops in the region, including aircraft and ships, sources say. Politics The U.S. believes that Russia has been providing Iran the locations of American troops in the region, including aircraft and ships, sources say.
“Scary Movie” director David Zucker is weighing in on Marlon Wayans’ claim that Harvey and Bob Weinstein stole the franchise … telling TMZ this kind of thing happens in Hollywood all the time, and in his view it’s just part of the business. We… ”Scary Movie” director David Zucker is weighing in on Marlon Wayans’ claim that Harvey and Bob Weinstein stole the franchise … telling TMZ this kind of thing happens in Hollywood all the time, and in his view it’s just part of the business. We… “Scary Movie” director David Zucker is weighing in on Marlon Wayans’ claim that…
The Michael Jackson Company won a major legal battle this week … because a judge has ordered a civil case — centered around alleged sex trafficking — be handled out of court and in a private setting Remember … Frank Cascio and his siblings –… The Michael Jackson Company won a major legal battle this week … because a judge has ordered a civil case — centered around alleged sex trafficking — be handled out of court and in a private setting Remember … Frank Cascio and his siblings –… The Michael Jackson Company won a major legal battle this week…
Dr. Drew says Britney Spears needs to focus on two key areas of her life after her DUI arrest … substance abuse and bipolar disorder. The good doc joined us on “TMZ Live” Friday and we asked him about Britney firing her sober coaches in the weeks… Dr. Drew says Britney Spears needs to focus on two key areas of her life after her DUI arrest … substance abuse and bipolar disorder. The good doc joined us on “TMZ Live” Friday and we asked him about Britney firing her sober coaches in the weeks… Dr. Drew says Britney Spears needs to…
Britney Spears’ son Jayden James isn’t shying away from driving after his mom’s arrest on suspicion of DUI … in fact, it’s quite the opposite. Check out these photos of Jayden tooling around Thousand Oaks, CA Friday in a Mercedes-Benz. Britney’s… Britney Spears’ son Jayden James isn’t shying away from driving after his mom’s arrest on suspicion of DUI … in fact, it’s quite the opposite. Check out these photos of Jayden tooling around Thousand Oaks, CA Friday in a Mercedes-Benz. Britney’s… Britney Spears’ son Jayden James isn’t shying away from driving after his mom’s arrest on suspicion of DUI ……
Professional bowler Cameron “Cam” Crowe — who is featured in Ben Stiller’s upcoming HBO documentary “Born to Bowl” — has been arrested on drug-related charges, TMZ has learned. Law enforcement tells TMZ … 24-year-old Crowe was booked into the… Professional bowler Cameron “Cam” Crowe — who is featured in Ben Stiller’s upcoming HBO documentary “Born to Bowl” — has been arrested on drug-related charges, TMZ has learned. Law enforcement tells TMZ … 24-year-old Crowe was booked into the… Professional bowler Cameron “Cam” Crowe — who is featured in Ben Stiller’s upcoming HBO documentary “Born to Bowl” — has been arrested on…
Writer and actor Stephen Hibbert — whose best-known role was The Gimp in 1994’s “Pulp Fiction” — has died, TMZ has learned. A family member tells TMZ … Hibbert died of a heart attack in Denver, Colorado on Monday, March 2. He was 68. His… Writer and actor Stephen Hibbert — whose best-known role was The Gimp in 1994’s “Pulp Fiction” — has died, TMZ has learned. A family member tells TMZ … Hibbert died of a heart attack in Denver, Colorado on Monday, March 2. He was 68. His… Writer and actor Stephen Hibbert — whose best-known role was The…
Britney Spears has some hurdles in front of her after her recent DUI arrest … but at least her biopic won’t be impacted. A source with direct knowledge tells TMZ … the biopic based on her best-selling memoir “The Woman In Me” is still in… Britney Spears has some hurdles in front of her after her recent DUI arrest … but at least her biopic won’t be impacted. A source with direct knowledge tells TMZ … the biopic based on her best-selling memoir “The Woman In Me” is still in… Britney Spears has some hurdles in front of her after her…
Carolyn Bessette-Kennedy’s ex-boyfriend Michael Bergin is finally speaking out about his portrayal in the new FX series “Love Story” … sorta. Bergin was spotted out in L.A. Friday morning and was asked about the rumor that John F. Kennedy Jr.… Carolyn Bessette-Kennedy’s ex-boyfriend Michael Bergin is finally speaking out about his portrayal in the new FX series “Love Story” … sorta. Bergin was spotted out in L.A. Friday morning and was asked about the rumor that John F. Kennedy Jr.… Carolyn Bessette-Kennedy’s ex-boyfriend Michael Bergin is finally speaking out about his portrayal in the new FX series “Love Story” … sorta.…