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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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Sino-Forest accuses OSC of approaching case from a Western 'lens'
A lawyer for four former Sino-Forest Corp. executives facing fraud allegations from the Ontario Securities Commission says the regulator has been looking at the case through a �North American lens,� mistaking everyday business practices in China for ...
Sino-Forest executives deny any fraud at OSC hearing  Mississauga
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Lawyers for Sino-Forest accused question validity of testimony from key OSC ...
TORONTO - Testimony from the Ontario Securities Commission's first key witness in the fraud case against Sino-Forest Corp. was scant on Thursday as lawyers raised repeated objections over whether OSC forensic accountant Anthony Long was testifying ...
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OSC overturns settlement after manager cleared of wrongdoing
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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Alibaba IPO stokes investor hopes despite wobbly history of China's stock swings
It's entirely possible, of course, that Alibaba will produce outsize investment returns over time. The company has become a hugely popular shopping magnet on the strength of China's surging growth.
A risky bet on Alibaba? China's economic growth has left most stock ...  Brandon Sun
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Ontario man pleads guilty to stock fraud in US
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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Even as China's economy rises, its stocks' returns are hobbled by fraud and ...
Hugh Culverhouse Jr., a real estate investor and former owner of the NFL's Tampa Bay Buccaneers, lost money when shares of the Chinese lumber company Sino-Forest plunged in 2011 amid allegations of accounting fraud. In some ways, Block says, ...
Bernard Madoff's son Andrew dies after long battle with cancer
Andrew Madoff, the son of convicted fraudster Bernard Madoff, died on Wednesday from cancer, his lawyer said. He was 48. �Andrew Madoff has lost his courageous battle against mantle cell lymphoma,� lawyer Martin Flumenbaum said in a statement.
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Barclays taps vein biometrics in bank fraud fight
Barclays PLC is launching a finger scanner for corporate clients and will roll out voice recognition for millions of retail clients next year as it steps up use of biometric recognition technology to combat banking fraud.
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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 ...