OSC

TSX changing governance rules Fallback Image Decorative pattern

Industry

TSX changing governance rules

The Toronto Stock Exchange is changing the rules governing the election of directors to the boards of exchange-listed companies.

By Staff |October 5, 2012

1 min read

Ontario man fined for aiding scammers Fallback Image Decorative pattern

Industry

Ontario man fined for aiding scammers

David Whidden, an engineer and resident of Windsor, Ontario, has been reprimanded and fined for helping an Ontario company jilt more than 50 investors.

By Staff |September 11, 2012

3 min read

Ontario rep disgorged, fined $750,000 Fallback Image Decorative pattern

Industry

Ontario rep disgorged, fined $750,000

From April 2008 to June 2010, an Ontario rep deposited and misused more than $19 million in investor funds. He faces disgorgement and a fine of $750,000.

By Staff |September 10, 2012

2 min read

Ontario Pastor defrauds clients out of $8 million Fallback Image Decorative pattern

Industry

Ontario Pastor defrauds clients out of $8 million

A deceitful Ontario-based Pastor—who scammed investors out of more than $8 million—will soon be penalized by the OSC. And it’s about time. Marlon Gary Hibbert, who previously preached in Scarborough, Ontario, ran an elaborate scheme involving a web of non-registered companies starting in 2003. This past April, he was charged by the OSC with fraud, […]

August 14, 2012

3 min read