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Hearing Details

Shimshon Refoel (Shimmy) Posen; Executive Director

  • Date Opened:

    2025-03-26
  • Hearing Type:

    Enforcement

Hearing Status:

Hearing held; Submissions complete; Submissions pending

Hearing Dates:

2025-05-06; 2025-10-15; 2026-04-10; 2026-05-29;

Initial Allegations:

Acting contrary to public interest

Hearing Panel:

Gordon Johnson - Chair, Karen Keilty, Douglas Seppala

Please Note:

On March 26, 2025, the Executive Director issued a notice of hearing. On September 17, 2025, the respondent made a disclosure application. On November 17, 2025, the Panel issued its ruling on the respondent's disclosure application. On October 14, 2025, the respondent filed an application on admissibility. The Panel heard the respondent’s application on April 10, 2026, and issued its decision on May 8, 2026. On May 29, 2026, the Executive Director applied to amend the notice of hearing. The panel issued its decision on June 30, 2026. On July 3, 2026, the Executive Director issued an amended notice of hearing. The liability hearing was heard May 29, 2026. The parties have until August 4, 2026, to file liability submissions.

Notices & Decisions

Date Issued Document Type Description
2026-07-03
2026 BCSECCOM 180
2026-06-30
2026 BCSECCOM 216
2026-05-08
2026 BCSECCOM 159
2026-01-30
2026 BCSECCOM 29
2025-11-17
2025 BCSECCOM 505
2025-03-27
2025/017
2025-03-26
2025 BCSECCOM 124