OSC entitled to receive $20,000 in costs from failed settlement appeal
In a split decision, court refuses to overturn OSC settlement in tipping case
Kris Chellam allegedly tipped hedge fund manager Raj Rajaratnam to short Xilinx stock
Shane Suman and Monie Rahman fined, ordered to disgorge $1 million to OSC
OSC panel concludes that a ‘Wells Process’ is not required in Ontario
OSC rules man improperly tipped his wife about proposed takeover
Regulator alleges GMP executive assistant was “central figure” in million dollar scheme
Regulator alleges consultant to Baffinland Iron Mines tipped friend on details of negotiations with ArcelorMittal
Oral disclosure of Duic investigation to Rankin’s legal counsel deemed sufficient
Gupta charged with securities fraud