Regarding | Location | Date of Issue and Document Type | |
---|---|---|---|
Hamzi, Youssef (File No. 201118) | Toronto, ON | Oct. 16/12 | Case Summary (Hearing Panel imposes a permanent prohibition, $75,000 fine and costs of $10,000 on Youssef Hamzi) |
July 11/12 | News Release (MFDA Hearing Panel announces penalty and issues Reasons for Decision in the matter of Youssef Hamzi) | ||
July 11/12 | Order | ||
June 26/12 | Reasons for Decision | ||
June 18/12 | News Release (MFDA Hearing Panel reserves judgment with respect to penalty in the matter of Youssef Hamzi) | ||
April 11/12 | News Release (MFDA reschedules Hearing on the Merits in the matter of Youssef Hamzi) | ||
April 10/12 | Order | ||
Jan. 25/12 | News Release (MFDA sets new date for Hearing on the Merits in the Matter of Youssef Hamzi) | ||
Jan. 25/12 | Order | ||
Jan. 24/12 | News Release (MFDA to adjourn Hearing on the Merits in the matter of Youssef Hamzi) | ||
Dec. 15/11 | News Release (MFDA Hearing Panel sets date for Hearing on the Merits in the matter of Youssef Hamzi) | ||
Dec. 15/11 | Order | ||
Nov. 24/11 | Order | ||
Nov. 23/11 | News Release (MFDA Hearing Panel adjourns Youssef Hamzi first appearance) | ||
Oct. 18/11 | News Release (MFDA announces disciplinary proceeding in respect of Youssef Hamzi) | ||
Oct. 07/11 | Notice of Hearing |
