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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.
Auditors under increased scrutiny as PwC fined US$25M for 'improperly altered ...
In Canada, auditor Ernst & Young LLP has been accused by the Ontario Securities Commission of failing to perform �sufficient� audit work in its dealings with disgraced timber firm Sino-Forest Corp. The OSC alleges the firm's audits fell short when it ...
Calendar: What investors need to know for the week ahead
The Ontario Securities Commission holds a pre-hearing conference in the matter of Sino-Forest Corp., Allen Chan, Albert Ip, Alfred C.T.
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Ex-fund manager to pay $20-million for breaching duties to investors
Ontario's securities regulator has settled with a former executive of Sino-Forest Corp., the forestry firm that went bankrupt after a short-seller alleged it was a 'Ponzi scheme.
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Andrew Madoff seeks to block new lawsuit over father's fraud
Ontario's securities regulator has settled with a former executive of Sino-Forest Corp., the forestry firm that went bankrupt after a short-seller alleged it was a 'Ponzi scheme.
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Financial analyst focuses on small cap stocks
As a Canadian-listed company based in China, Grand Power has been tarnished by scandals such as Sino-Forest Corp. However, it does �most of its business in Hong Kong, so I believe the shares are unjustly discounted,� Mr. Vranic notes.
Alibaba�Crouching Tiger, Hidden Losses?
A couple years ago short sellers were making hay by casting doubt on numbers at Chinese companies listed in the U.S., Canada and Hong Kong, including Sino-Forest Corp. and Focus Media Holding Ltd. That wave has subsided, but some issues remain, ...
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Alibaba to Inspire US Listings Among Chinese Internet Companies
Regulators charged a number of Chinese companies with fraud in 2011, including Longtop Financial Technologies, which traded on the New York Stock Exchange, and Sino-Forest Corp., a Toronto-listed forestry firm that filed for bankruptcy. "Investors now ...
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GSK sleuth Peter Humphrey caught by increasing Chinese restrictions on ...
In May last year, the website of his risk consultancy firm, ChinaWhys, posted his article describing how fraud investigations had become more difficult in China, because private detectives could no longer freely access corporate information on the ...
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Fidelity warns on China's bad debt
In 2011 Mr Bolton was hit by fraud claims surrounding Sino-Forest, the Chinese timber company, and China Integrated Energy, the energy firm.