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All of these men left CIBC between 2002 and 2003, but that is cold comfort for the bank, which has been trying to rehabilitate its public image following a series of embarrassing and costly
http://infofranpro.wikidot.com/20070201-sec-charges
breach at CIBC
Ellen Roseman
Imagine this. You're facing an income tax audit and ask your bank for a list of your account transactions for a 20-month period.
You open the envelope you're given and find
http://infofranpro.wikidot.com/20050521-another-privacy
…suit claims that the bank and several affiliated companies, most of which were owned by former CIBC employees, made approximately $2-billion selling shares in Global Crossing. Five
http://infofranpro.wikidot.com/20060622-cibc-says
to request they be stopped. Soda said that she had been receiving misdirected faxes for about 18 months…
The Toronto Star
March 8, 2006
Tangled tale another mess for CIBC
Confidential papers sent
http://infofranpro.wikidot.com/20060308-tangled-tale
While CIBC is not implicated in the bureau's allegations of deceptive marketing practises, the news could be another small blow to the bank's reputation, which has taken a beating in the past few
http://infofranpro.wikidot.com/20060615-cibc-visa
A group of junk-bond executives who worked for CIBC in the United States, and who had previously worked with Global Crossing's founder, jump-started the bank's involvement…The suit claims the bank
http://infofranpro.wikidot.com/20060621-cibc-hit
, alleging they reaped $2 billion (U.S.) from insider trading.
The Toronto Star
June 21, 2006
CIBC affiliates sued over trading
Global Crossing trustee files lawsuit. Alleges profits topped $2 billion
http://infofranpro.wikidot.com/20060621-cibc-affiliates
CIBC paid $80-million (U.S.) in a settlement with U.S. securities regulators at the end of 2003 over allegations it aided and abetted the accounting fraud at Enron…"Remember that denial wins
http://infofranpro.wikidot.com/20050131-osfi-to
CIBC has been stung many times in the past year. Its biggest wound came from the $2.63 billion after-tax charge it took last August in relation to lawsuits stemming from its dealings with the now
http://infofranpro.wikidot.com/20060531-reports-suggest
If indicted, CIBC too would have faced eradication. In the months before the settlement, rival Canadian banks began to fear for their own health — if Justice were to nuke CIBC, the fallout would
http://infofranpro.wikidot.com/20060527-hunkins-enron
