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Callidus Capital disputes report of whistleblowers alleging fraud

Callidus Capital disputes report of whistleblowers alleging fraud

by Admin | Aug 10, 2017 | Corporate Frauds, Featured, Recent Articles

Canadian alternative lender Callidus Capital Corp. is denying reports that regulators and police are probing the company’s business after whistleblowers came forward to allege the company is engaged in fraud. The company trades on the Toronto Stock Exchange...
OSC: Sino-Forest defrauded investors

OSC: Sino-Forest defrauded investors

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...
Penn West shares plunge after SEC files fraud charges

Penn West shares plunge after SEC files fraud charges

by Admin | Jun 29, 2017 | Corporate Frauds, Featured, Recent Articles

Shares in Penn West Petroleum dropped Wednesday after the U.S. Securities and Exchange Commission announced it had filed fraud-related charges against it and three former finance executives. The Calgary-based oil and gas firm’s stock fell by as much as 10 per...

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