News & Events

OSC Enforcement News Releases 2011

20111223063000December 23, 2011OSC News Release: OSC Lays Quasi Criminal Charges Against Abel Da Silva
20111220063000December 20, 2011OSC News Release: Phoenix Credit Risk Management Consulting Inc. and Others Settle with Ontario Securities Commission
20111212070000December 12, 2011OSC News Release: Court Dismisses Appeals of Ronald Crowe and Vernon Smith regarding Ontario Securities Commission rulings in XI Biofuels Inc. matter
20111209110000December 9, 2011OSC News Release: Michael Mitton Settles with the Ontario Securities Commission
20111124110000November 24, 2011OSC News Release: Vadim Tsatskin Sentenced to Three Years in Jail for Breaching Ontario Securities Act
20111122060000November 22, 2011OSC News Release: Ontario Securities Commission Dismisses Rankin Application
20111116080000November 16, 2011OSC News Release: Abel Da Silva and Eric O’Brien Each Sentenced to 27 Months in Jail for Breaching Ontario Securities Act
20111110114500November 10, 2011OSC News Release: OSC Panel Releases Decision Regarding Maple Leaf Investment Fund Corp., Joe Henry Chau, Tulsiani Investments Inc. and Sunil Tulsiani Related to Breaches of the Ontario Securities Act
20111103094500November 3, 2011OSC News Release: Court Dismisses Appeals of John Xanthoudakis and Dale Smith regarding OSC panel rulings in Norshield Asset Management matter
20111028131500October 28, 2011OSC News Release: OSC Panel Finds Prosporex Investment Club Inc. in Breach of Ontario Securities Act
20111021060000October 21, 2011OSC News Release: OSC Introduces New Policy Initiatives to Strengthen Enforcement
20111017070000October 17, 2011OSC News Release: OSC participates in pilot litigation assistance program for unrepresented Respondents
20110928110000September 28, 2011OSC News Release: OSC Panel Releases Decision Regarding Coventree Inc., Geoffrey Cornish and Dean Tai Related to Breaches of Ontario Securities Act
20110914123000September 14, 2011OSC News Release: Saverio Manzo Settles with the Ontario Securities Commission
20110912103000September 12, 2011OSC News Release: OSC Panel Issues Decision Regarding The Temporary Order Against Alexander Christ Doulis and Liberty Consulting Ltd.
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