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seeking to brush off a separate but related suit launched this week by Global Crossing's trustee against several CIBC affiliates.
The Toronto Star
June 22, 2006
CIBC reveals settlement in one of Global
http://www.wikidfranchise.org/20060622-cibc-reveals
CIBC World Markets Corp. was fined $200,000 (U.S.) by the New York Stock Exchange for an improper stock loan deal.
The Toronto Star
October 6, 2006
CIBC World Markets fined for stock deal
CIBC
http://www.wikidfranchise.org/20061006-cibc-world
position regarding our co-operation in this matter."
The Toronto Star
February 17, 2005
CIBC Mellon Trust settles with U.S. stock regulator
Transfer agent to pay $5 million U.S. fine. Accused
http://www.wikidfranchise.org/20050217-cibc-mellon
that wrongly moved assets off of Enron's balance sheet so the energy company could inflate earnings.
The Globe and Mail
May 26, 2006
How CIBC got caught up in Enron's wake
The bank has rebounded but the scars
http://www.wikidfranchise.org/20060526-how-cibc
"Safeguarding the confidential information of our clients, employees and businesses is critically important in maintaining the trust of all our stakeholders," stated Ron Lalonde, CIBC's chief
http://www.wikidfranchise.org/20050419-privacy-officer
In May, the bank sent a Toronto customer, who had requested details of his own account activity, details of transactions involving more than 100 other CIBC customers as well.
The Toronto Star
June
http://www.wikidfranchise.org/20050630-new-cibc
four years.
The Globe and Mail
April 19, 2005
CIBC privacy breach sounds a general alarm
Bank's errant faxes fiasco a wakeup call for business, privacy commissioner says
Gordon Pitts
The federal privacy
http://www.wikidfranchise.org/20050419-cibc-privacy
to review new CIBC fax fiasco
Paul Waldie
The federal Privacy Commissioner is looking into a faxing incident involving Canadian Imperial Bank of Commerce and one of its clients.
The case began last
http://www.wikidfranchise.org/20060309-watchdog-to
$207,173 in disgorgement of ill-gotten gains and $10,000 in costs.
The Toronto Star
February 17, 2005
Former CIBC trader fined, banned for life
Madavi Acharya-Tom Yew
A former trading desk supervisor at CIBC
http://www.wikidfranchise.org/20050217-former-cibc
the company principals, you needed the brokers, you needed the transfer agents. If any of them failed to play a part, the whole thing would have failed."
National Post
October 25, 2003
SEC targets ex-CIBC
http://www.wikidfranchise.org/20031025-sec-targets
