by Admin | Jul 17, 2017 | Corporate Frauds, Featured, Recent Articles
The Ontario Securities Commission (OSC) ruled on Friday that China-based timber company Sino-Forest Corp., which was formerly listed on the Toronto Stock Exchange (TSX), engaged in fraudulent practices. The ruling upheld almost all of the regulator’s allegations...
by Admin | Jul 15, 2017 | Corporate Frauds, Recent Articles
Timber company Sino-Forest and several of its top executives defrauded investors and misled investigators, the Ontario Securities Commission ruled in one of Canada’s largest corporate fraud cases. In a nearly 300-page decision released Friday, the regulator said the...