No evidence that executive tried to hide insider trades
Bulk of funds issuers raised went to consultants that quickly dumped shares
The funding comes from enforcement sanctions
Panel said penalty should be bigger than regulator requested
As millions in sanctions remain unpaid, BCSC orders $70,000 to be returned to investors
Under 2020 changes, the regulator can target under-valued asset transfers
Regulators propose long-awaited reforms to enhance industry dispute-resolution system
Duty of fairness to witnesses at investigative stage is minimal but it has been met in this case, court finds
Regulator to pay between $1,000 and $500,000 for enforcement tips
Regulatory tribunal may have erred in dismissing abuse of process application, court finds