News & Events

OSC Enforcement News Releases 2018

November 13, 2018OSC News Release: Carlos Da Silva, Sei-Jin Ki and Kamal Singh Athwal Charged with Securities Act Offences
October 18, 2018OSC News Release: Recidivist Michelle Dunk sentenced to jail for violations of Securities Act
September 28, 2018OSC News Release: Superior Court of Justice sentences Daniel Tiffin to jail
June 29, 2018OSC News Release: OSC Whistleblower Program contributing to a stronger culture of compliance
June 7, 2018OSC News Release: OSC Approves No-Contest Settlement Agreement with IPC Securities Corporation and IPC Investment Corporation
June 4, 2018OSC News Release: David Singh Charged with Securities Act Offences
May 22, 2018OSC News Release: Superior Court of Justice Overturns Acquittals of Daniel Tiffin and Tiffin Financial Corporation
April 27, 2018OSC News Release: Douglas DeBoer and Leonard Lodder Charged with Securities Act Offences
April 24, 2018OSC News Release: Michelle Dunk guilty of fraud and three violations of Securities Act
April 18, 2018OSC News Release: Sydney Lederman Sentenced to 90 Days Jail for Fraud
April 9, 2018OSC News Release: OSC establishes first permanent mediation program by a Canadian securities regulator
March 16, 2018OSC News Release: Stanislaw Pasyk Charged with Criminal Code Offences
February 1, 2018OSC News Release: Husband and Wife Charged with Securities Act Offences
January 25, 2018OSC News Release: Court of Appeal Upholds OSC Panel Decisions in Insider Tipping and Trading Case
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