Aleeia

Aleeia

I'm Aleeia, the creator of this website. I have 6+ years of experience as an independent researcher covering corporate misconduct, sourced from legal documents, regulatory filings, and professional legal databases. My background includes a Supply Chain Management degree from Michigan State University's Eli Broad College of Business, and years working inside the industries I now cover. Every post on this site was either written or personally reviewed and edited by me before publication. Learn more about my research standards and editorial process by visiting my About page

How Canaccord Genuity “Outsourced” Its Ethics

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A Decade of Invisible Oversight For nearly nine years, Canaccord Genuity Wealth Management operated under a supervisory system that was supposedly quote “reasonably designed” unquote, but it was actually only in name only. The most calamitous evidence lies in the…

CIBC: The $1.4 Million Silence

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CIBC’s 1.4 Million Failures: Six Years of Calculated Blindness TL;DR The Facts: For over six years, from April 2019 to September 2025, CIBC World Markets Corp. failed to report or incorrectly reported massive over-the-counter (OTC) options positions to regulators. The…

🏳️‍⚧️ trans rights are human rights 🏳️‍⚧️
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