Publication archives

Notice of Decision from an Appeal Tribunal Hearing and Suspension of Membership in the Matter of a Charge Filed Against Leslie John Lohmann

This notice provides details about costs ordered by the appeal tribunal and the disciplinary tribunal’s decision to suspend membership.

Discipline report: Volume 29, no. 2 (June 2023)

This is the 56th periodic report to Fellows, Associates and Affiliates, prepared in accordance with Section 12b of the Policy on the CIA Disciplinary Process. Its primary purpose is to educate and inform these members about the disciplinary process and […]

Notice of an appeal tribunal hearing in the matter of a charge filed against Leslie John Lohmann

This notice provides details about a hearing of an appeal tribunal that will be held via videoconference in May 2023.

Discipline report: Volume 29, no. 1 (November 2022)

This is the 55th periodic report to Fellows, Associates, and Affiliates prepared in accordance with Bylaw 20.12(8). Its primary purpose is to educate and inform these persons about the disciplinary process and current disciplinary activities. The report also contains a supplementary article […]

Notice of decision in the matter of charges laid against Scott Simpson

This notice of decision outlines the Disciplinary Tribunal’s decision on charges filed by the Professional Conduct Board. 

Notice of decision: CIA member Faisal Siddiqi found not guilty

This notice of decision outlines the Disciplinary Tribunal’s decision on charges filed by the Professional Conduct Board.

Notice of decision: CIA member Carol Wong found not guilty

This notice of decision outlines the Disciplinary Tribunal’s decision on charges filed by the Professional Conduct Board.

Notice of decision: CIA member Xiaojun (John) Gao found not guilty

This notice of decision outlines the Disciplinary Tribunal’s decision on charges filed by the Professional Conduct Board.

Notice of decision: CIA member Kevin Sorhaitz found not guilty

This notice of decision outlines the Disciplinary Tribunal’s decision on charges filed by the Professional Conduct Board.

Notice of reprimand: CIA member David Hughes accepts sanction from the Professional Conduct Board

This notice of reprimand outlines the sanction recommended by the Professional Conduct Board and approved by CIA member David Hughes.