The federal anti−money laundering agency has levied a $1.1−million penalty against an unnamed Canadian bank for failing to report a suspicious transaction and various money transfers.

Canada's pipeline regulator, the National Energy Board, is under investigation for deleting evidence that pointed to a mistake by its head of security.

The latest in an investigative series: NEB employees are losing faith in their bosses, increasingly frustrated and puzzled by decisions they are instructed to implement.

Newly-released evidence raises serious questions about whether the National Energy Board has been captured by industry, critics say.

TransCanada convinced the NEB last fall to make 34 out of 36 recommended changes to a report reviewing serious safety allegations, with most of the edits downplaying its mistakes.

Three-month investigation by National Observer through FOIs, examination of public records and interviews with corporate whistleblowers reveals pattern of casual pipeline oversight by NEB.

A National Observer exclusive.

Staff at Canada's nuclear watchdog were developing strategic plans for management to review its oversight role based on the "political environment" in 2015, says an internal federal document.

With up to $500 million at stake, a controversial review of Arctic oil exploration initiated by Conservatives and big oil companies will proceed, the Liberal government has announced.

The offices of cabinet ministers must be brought under the Access to Information Act to ensure proper accountability, the federal information watchdog says.

The federal fisheries department is urging the new Liberal government to rebuild after core science monitoring programs "atrophied" under the Harper government.

New records show the Harper government misled Canadians about its failure to investigate the Volkswagen scandal in the last federal election campaign.

The NEB has watered down a fine to pipeline giant, Enbridge Inc., after agreeing that its existing rules don't require companies to provide reasonable assistance to landowners.

Canada's pipeline watchdog said that TransCanada Corp put “substandard materials” — made by Quebec manufacturing company, Ezeflow — in an Alberta natural gas pipeline that blew up in 2013.