Enforcement

Disciplined List

Siddiqi, Fatir Hussain

Date of Order or Settlement:

2005-09-09
Banned Until:

2011-09-09

Sanction:

6-year trading ban
6-year director/officer ban
6-year investor relations ban

Supporting Documents:

Decision - Findings - June 15, 2005

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Violation:

Insider trading
Stock manipulation
Failure to declare a short position
Unregistered distribution
Failure to report the acquisition of a control position
Acting contrary to the public interest

Ruling Body:

BCSC

Payment Agreed/Ordered:

$60,000 plus $40,000 in costs