Roundtable Discussion; The Future of Mineral Sands. Watch the video here.
FYI I received this yesterday .
This letter is to acknowledge receipt by our office of your correspondence dated March 17, 2024 addressed to the Minister of Justice and Attorney General of Canada, the Honourable Arif Virani, wherein you outline concerns in the above estate.
The Office of the Superintendent of Bankruptcy (OSB), under the overall oversight of the Court, exercises independent statutory supervision of all matters relating to insolvency proceedings in Canada. As such, your request was forwarded to the Major Cases unit for investigation.
Given the role of the Superintendent of Bankruptcy, Elisabeth Lang, as a potential decision maker under subsection 14.01(1) of the Bankruptcy and Insolvency Act (BIA), the Deputy Superintendent, Integrity and Enforcement, Kirti Manek, will be overseeing this matter.
Therefore, Jinny Kim, Senior Regulatory Investigator, jinny.kim@ised-isde.gc.ca, will undertake an investigation of the issues and reply directly to you within 30 business days of the present. Should the investigation require more time, you will be advised within that period.
The OSB in accordance with the principles of procedural fairness and the provisions of the Privacy Act, supports the principle that the party being investigated should have an opportunity to respond to the concerns raised. Therefore, should the need arise, your identity may be disclosed and the content shared may include the unedited version of the complaint. Furthermore, when the
Reference Number: 24-005085
OSB needs to contact other parties (e.g., LIT/Monitor, debtor or creditor) to investigate the concerns raised, the information you have provided may also be shared with them.
Thank you for bringing this matter to our attention.
BP moral code
Stand firm against bribery and
corruption
We do not tolerate bribery and corruption in any
form in our business.
•Comply with anti-bribery and corruption laws,
regulations and bp anti-bribery and corruption
requirements and support efforts to eliminate
bribery and corruption worldwide.
•Work to make sure that our business partners
share and comply with our requirements.
•Do not offer or accept bribes, kickbacks or
any other kind of improper payment, including
facilitation payments.
I am lost for words, that FCA still ignores this fraud . Are they complicit ? Have they something to hide ? Why do they not stand for us the UK investors whose very existence is the reason for theirs .
What is their purpose ? Does anyone have direct contact emails to their board ?
The fact that the FCA has not stepped in and taken control of this fiasco leads one to reflect on ‘degrees of complicity’. Why haven’t they ? What are they concerned about ? Where is the line to be crossed if this doesn’t ?
The damage being done to shareholders and the UK regulatory authorities is immense . So much thanks to the heroes here Stas etc RBM and CAG .