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The roots of the Sino-Forest mystery
Ltd. was to produce micro-density fibre boards from timber harvested at a nearby plantation controlled by Mr. Chan's fledgling company, Sino-Forest Corp. China's economy was growing fast and its demand for wood was rising just as quickly. This new ...
Detecting Frauds in Sino-Forest Corporation
Sino-Forest China Joint Venture Had Sales, No Output, Globe and Mail Says  Bloomberg
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$5.6 million settlement in Sino-Forest case approved
David Horsley, former chief financial officer of Sino Forest Corp., arrives at the Ontario Securities Commission on July 21, 2014 where a hearing endorsed a settlement agreement.
Sino-Forest high-profile fraud hearing to begin
The Ontario Securities Commission will lay out its fraud case against collapsed forestry giant Sino-Forest Corp. and some of the company's former key executives on Tuesday, as a hearing begins on the largest corporate fraud allegations to hit Bay ...
Sino-Forest tribunal will put fraud allegations � and the OSC's ...  Financial Post
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Ernst & Young agrees to pay $8 million to settle Sino-Forest allegations
In a statement of allegations filed in 2012, the OSC said Ernst & Young failed to conduct their audits in accordance with relevant industry standards, including performing sufficient audit work to verify Sino-Forest Corp.'s ownership and existence of ...
Ernst & Young agrees to $8M settlement in Sino-Forest audit
Ernst & Young to pay $8M to settle OSC allegations of improper audits in ...  Financial Post
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Auditors' Sino-Forest settlement stands, court rules
An attempt by a group of institutional investors in scandal-plagued Sino-Forest Corp. to derail a $117-million settlement between the collapsed company's burned shareholders and its auditors has been rejected by the Ontario Court of Appeal.
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Ontario court approves $117-million settlement with Sino-Forest auditors
An Ontario judge has approved a $117-million deal to settle allegations levelled by investors in Sino-Forest Corp. against Ernst & Young LLP for allegedly failing to properly scrutinize the books of the scandal-plagued company.
$117M class action Sino-Forest payout OK'd  MetroNews Canada
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Sino-Forest case cries out for justice
The Ontario Securities Commission's fraud allegations, unveiled last week against former Sino-Forest Corp. chief Allen Chan and four of his lieutenants, is a watershed moment for Canada.
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Sino-Forest Announces Implementation of Plan of Compromise and ...
30, 2013 /CNW/ - Sino-Forest Corporation ("Sino-Forest" or the "Company") today announced that it has implemented its previously announced Plan of Compromise and Reorganization dated December 3, 2012 pursuant to the Companies' Creditors ...
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OSC accuses Ernst & Young as firm settles Sino-Forest class action suit
A nine-page statement of allegations filed Monday accuses Ernst & Young LLP of failing to meet industry standards through its audits of timber firm Sino-Forest Corp. and failing to perform sufficient work to verify the existence and ownership of Sino's ...
OSC allegations against E&Y in Sino-Forest case could sharpen focus on ...  Canadian Lawyer Magazine
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Sino-Forest executives deny any fraud at OSC hearing
As well, Craig noted Sino-Forest didn't have its customers pay the company directly for standing timber purchases, but rather other suppliers for unrelated lands.
Canada Regulator Lays Out Fraud Case Against Sino-Forest  Wall Street Journal
Sino-Forest denies fraud in Ontario Securities Commission hearing  The Globe and Mail
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