Justine Hunter/ Globe and Mail PUBLISHED APRIL 16, 2018 As quoted: The B.C. government is giving two regulators more teeth to tackle some white-collar crimes in the province, bringing in the power of the courts to enforce fines against investor …
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David Eby appears before House of Commons Standing Committee on Finance, regarding Proceeds of Crime and Terrorist Financing Act.
Testimony, House of Commons Standing Committee on Finance regarding Proceeds of Crime and Terrorist Financing Act
David Eby slams ‘colossal failure’ of money-laundering law enforcement during Ottawa appearance
As quoted in the article: Bethany Lindsay · CBC News · Posted: Mar 27, 2018 4:31 PM PT | Last Updated: March 27 B.C.’s attorney general presented recommendations for improvement to a federal finance committee Attorney General David Eby travelled to Ottawa to speak to …
MLA David Eby heading to Ottawa to talk money laundering
Vancouver Sun, March 22, 2018 By Jennifer Saltman. As quoted in the article: Attorney General David Eby is hoping to raise awareness of the transnational money laundering issues plaguing B.C. and ask for federal support when he is in Ottawa …
BCs Attorney General David Eby Under Pressure but Energized by Daunting Workload
National Observer, By Tracy Sherlock in Analysis, Politics | March 13th 2018 As quoted: As attorney-general, B.C.’s David Eby seems to be front and centre in nearly every file. ICBC, money laundering, proportional representation, banning big money, lobbying reform — you name it, he’s involved. David …
BCLC steps up monitoring of casinos; Suspicious Cash: Agreements open door to harsher punishment in wake of suspected money laundering
November 24, 2017. The Province Author: Sam Cooper As quoted from the article: The B.C. Lottery Corp. is being given more power to monitor casinos and hand out tougher punishments, says Attorney-General David Eby. The mechanism will be a rewording …
David Eby says discriminatory posters at University of Victoria serve as reminder to fight racism
The Globe and Mail CHAD HIPOLITO/THE CANADIAN PRESS November 4, 2017 Quoted from the article: The appearance of discriminatory posters at the University of Victoria campus are stark reminders of the need to fight racism in its overt and subtle …
NEWS RELEASE: B.C. government to participate in National Energy Board hearing
Nov. 2, 2017 Ministry of Environment and Climate Change Strategy Ministry of Attorney General The provincial government will appear before the National Energy Board (NEB) on constitutional issues relating to Trans Mountain work at the Burnaby and Westridge marine terminals. …
B.C. moves to rein in political donations ‘Wild West’
By: David P. Ball Metro Published Mon Sep 18 2017 Quoted from the article: B.C. NDP tables Election Amendment Act as its third bill in power, after years of what some critics called a ‘system of legalized bribery’ in the province
Independent expert appointed to review B.C. anti-money-laundering policy
For Immediate Release 2017AG0025-001642 Sept. 28, 2017 Ministry of Attorney General NEWS RELEASE Independent expert appointed to review B.C. anti-money-laundering policy VICTORIA – Attorney General David Eby has appointed an independent expert to conduct a review of British Columbia’s anti-money-laundering …