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Sino-Forest tribunal will put fraud allegations � and the OSC's reputation ...
The Ontario Securities Commission's fraud allegations against Sino-Forest Corp. and five of its former executives are as spectacular as they come in market prosecutions: Fraudulent overstatement of assets.
Sino-Forest high-profile fraud hearing to begin  The Globe and Mail
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Sino-Forest fraud hearing begins
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 ...
Andrew Madoff seeks to block new lawsuit over father's fraud
Bernard Madoff's surviving son and the estate of his other son asked a U.S. judge to stop the trustee seeking money for the swindler's victims from adding claims accusing the brothers of aiding and profiting illegally from their father's Ponzi scheme ...
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Ex-fund manager to pay $20-million for breaching duties to investors
The Ontario Securities Commission has ordered former Bay Street fund manager Wayne Pushka and his company to pay over $20-million in penalties after a hearing panel concluded he acted in an �appalling� fashion and breached his duty to investors in a ...
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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 ...
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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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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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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Through train puts governance in spotlight
There have been plenty of reminders over the years, from Guangdong International Trust & Investment Corp to Asia Aluminum and, most recently, Sino-Forest. Issuers sometimes offer a parent guarantee or standby letter of credit to placate investors, as ...
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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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