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Ernst & Young reaches $8-million settlement over Sino-Forest audit
Accounting firm Ernst & Young admitted no wrongdoing in its audits of Sino-Forest Corp. and another Chinese company, but it has agreed to pay an $8-million penalty to the Ontario Securities Commission (OSC), co-operate with a fraud investigation, and ...
Ernst & Young agrees to pay $8 million to settle Sino-Forest allegations  Toronto Star
Ernst & Young to pay $8M to settle OSC allegations of improper audits in ...  Financial Post
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OSC Issues Notice Of Hearing To Approve No-Contest Settlement Agreement ...
The Settlement Agreement relates to allegations concerning audits conducted by Ernst & Young of two now-bankrupt Chinese companies, Sino-Forest Corp. ("Sino-Forest") and Zungui Haixi Corp. ("Zungui"). The Settlement Agreement is noteworthy in that it ...
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Why China's star is fading on Canada's stock markets
Over the past few years, they've seen their fair share of Chinese companies caught up in share-eroding scandals, none bigger than Sino-Forest Corp., the former TSX-listed timber seller, whose alleged fraud is finally being put to the test in a much ...
Toronto-Dominion Bank executive charged for role in $1-billion scheme
A former Toronto-Dominion Bank executive was charged in south Florida federal court with six counts wire fraud and conspiracy to commit wire fraud in connection with a $1-billion (U.
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OSC Approves First No-Contest Settlement � Ernst & Young LLP To Pay $8 Million
Pursuant to the approved agreement between OSC Staff and Ernst & Young LLP ("Ernst & Young"), Ernst & Young will pay $8 million to settle allegations of negligence in regard to its audit work related to Sino-Forest Corp. ("Sino-Forest") and Zungui ...
Commodities tank to 5-year low on strong greenback, weaker China
�We're seeing a kind of mental capitulation by investors,� Jon Bergtheil, an analyst at Citigroup Inc. in London, said by telephone Monday.
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Home Depot data breach has let fraudsters drain money from some customers ...
Spokesmen for the retailer and the largest U.S. card- issuing banks - JPMorgan Chase & Co., Bank of America Corp. and Citigroup Inc. - declined to comment Tuesday on what types of suspected fraud, if any, have been seen. The firms have said they're ...
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Short seller Carson Block mulls starting hedge fund management firm
To date, Block's most prominent takedown is of Sino-Forest Corp [SCLC.UL], whose shares slumped 74 percent before the Chinese tree plantation operator eventually filed for bankruptcy protection in March 2012.
Exclusive: Short seller Carson Block mulls starting hedge fund management firm  TODAYonline
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OSC engages in its first no-contest settlements
The agreements relate to cases in which E&Y had performed audit work for two now-defunct Chinese-based companies: Sino-Forest Corporation and Zungui Haixi Corporation. A hearing was held on September 30, 2014, during which a panel of OSC ...
Bramwell's Lunch Beat: IRS Tax Subsidy Rules Take Another Hit in Court
Ernst & Young (EY) LLP agreed to pay 8 million Canadian dollars ($7.2 million) to settle allegations by Canada's biggest securities regulator that it didn't adequately audit the financial statements of Sino-Forest Corp. and another Chinese company, Ben ...
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