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Standard Charted Settles for $340M over Iran Money Laundering Accusations
Date Published: 08/14/2012
Risk Class:
Strategic
Operational

Standard Chartered settles with NY Regulator for $340 Million after being threatened with having its banking charter revoked.

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Potash Cartel Lawsuit Revived
Date Published: 07/10/2012
Risk Class:
Strategic
Operational

Two  Canadian Companies, Potash Corp and Agrium Inc are facing accusations of acting as a cartel to keep prices high in 2008. 

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Natural-Gas Blast at BP facility in Colorado. One Worker Dead, Two Injured. ‎
Date Published: 06/28/2012
Risk Class:
Strategic
Operational

While BP’s crew was performing pipeline maintenance at a natural gas compression ‎centre in Colorado, a fatal explosion forced the company to shut down the facility. An ‎investigation has been launched.‎

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Mall Roof Collapses in Elliot Lake, Ontario. ‎
Date Published: 06/25/2012
Risk Class:
Strategic
Operational
Hazard

While the roof of the mall was a long-known problem, a catastrophic failure was clearly not ‎contemplated.  Deaths, injuries, missing people, and business losses resulted. ‎

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Canadian Banks, Housing Bubbles and Risks
Date Published: 06/11/2012
Risk Class:
Strategic
Financial

Is there a Canadian housing bubble? Yes!  No! 

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