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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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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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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 Settles Over Audits of Sino-Forest and Chinese Company  Wall Street Journal
Ernst & Young agrees to $8M settlement in Sino-Forest audit
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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.
Banks to pay $32.5 million settlement in Sino-Forest lawsuit by investors
TORONTO - The financial institutions that helped Sino-Forest Corp. raise funds have agreed to pay investors $32.5 million, in what may be the country's largest securities class action settlement to date reached with investment bank underwriters.
Sino-Forest underwriters settle for $32.5M
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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Burned Sino-Forest investors squabble among themselves
Big investors who lost billions when Sino-Forest Corp. collapsed amid fraud allegations are at odds over a massive proposed settlement reached with the company's former auditors, Ernst & Young LLP.
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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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Report alleges possibility Sino-Forest 'an accounting fiction'
A report by one of the country's leading forensic accounting firms alleges there is a �serious possibility� Sino-Forest Corp.'s entire standing timber business in China is �an accounting fiction.� The report by Rosen & Associates Ltd. was commissioned ...
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Ernst & Young reaches tentative settlement in cases involving Sino-Forest ...
Auditor Ernst & Young LLP has a tentative agreement to settle two regulatory cases against it, including one concerning audits of disgraced timber company Sino-Forest Corp. A hearing will take place Sept. 30 at the Toronto office of the Ontario ...
Ernst & Young in tentative deal in Canada on Sino-Forest audit  Reuters Canada
Ernst & Young settles with OSC in Sino-Forest, Zungui cases  The Globe and Mail
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