Penalties total more than $2 million
Whittier Trust and Victior Dosti agree to pay US$1.7 million to settle the charges
OSC finds Michael Zhao guilty of insider trading
Hearing set to consider a settlement with a former BMO analyst accused of insider trading
Bayfield Ventures shares traded with knowledge of assay results
Gran Cache Coal trades not based on undisclosed material facts
Regulator alleges Scott London, as lead partner on several KPMG audits, was able to obtain material, nonpublic information
Regulator alleges Richard Moore had knowledge of undisclosed material facts
Chinese businessman and his wife to pay US$3 million
SEC announces historic monetary sanctions against CR Intrinsic and its affiliates