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Stewart Douglas Loughery; Richard Dean Reoji Nawata; Military International Limited; Executive Director

Date Opened:
2015-12-17
Hearing Type:
Enforcement
Allegations:
False or misleading statements to the commission; Contravening a decision
Status:
Hearing held; Hearing adjourned generally; Submissions complete; Findings rendered; Submissions pending
Hearing Dates:
2016-01-26; 2016-10-17 - 2016-10-18; 2017-09-21; 2017-12-04 - 2017-12-05; 2018-03-12; 2019-01-09;
Panel:
Nigel P Cave - Chair, Judith Downes, Gordon L. Holloway
Please Note:
The Panel issued its findings on April 27, 2018. On January 9, 2019, the Panel will hear the parties' submissions on sanction.


Notices & Decisions

Date Issued Document Type Description
2018-09-19 Notice 2018 BCSECCOM 288
2018-06-15 Notice 2018 BCSECCOM 187
2018-04-27 Findings 2018 BCSECCOM 134
2018-04-27 News release News release
2017-06-02 Notice 2017 BCSECCOM 187, hearing dates
2017-01-17 Notice of hearing 2017 BCSECCOM 12, hearing dates
2016-10-21 Settlement Agreement 2016 BCSECCOM 351, Settlement Agreemement - Richard Nawata
2016-10-21 Order 2016 BCSECCOM 352, S161 Order - Richard Nawata
2016-10-21 Notice of discontinuance 2016 BCSECCOM 353, Notice of Discontinuance - Richard Nawata
2016-09-12 Notice of hearing 2016 BCSECCOM 311, Amended notice of hearing
2015-12-17 Notice of hearing 2015 BCSECCOM 460
2015-12-17 News release News release