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Ontario Securities Commission

Conrad Black Business Partner Reaches Plea Deal

CP | Linda Nguyen, The Canadian Press | Posted 01.14.2013 | Canada Business

TORONTO - Conrad Black's former business partner David Radler has been barred from acting as an officer or director of a public company in Ontario for...

Ontario Accuses Troubled Forestry Firm Of Fraud

CP | Craig Wong, The Canadian Press | Posted 07.22.2012 | Canada Business

The Ontario Securities Commission is formally accusing troubled Chinese timberland company Sino-Forest Corp. (TSX:TRE) and several former executives o...

Mounties Launch Criminal Probe Into Sino-Forest: Report

CP | Posted 01.10.2012 | Canada Business

TORONTO - The Globe and Mail is reporting that police have launched an investigation into Chinese timberland company Sino-Forest Corp. and allegations...

Sino-Forest Trading Halt Extended

CP | Mary Gazze, The Canadian Press | Posted 11.08.2011 | Canada Business

TORONTO - Shares in troubled Chinese timber company Sino-Forest (TSX:TRE) will not be traded until at least late January, as Ontario's securities regu...

Vancouver Silver Miner Denies '$1.3 Billion Fraud'

CP | Craig Wong, The Canadian Press | Posted 11.02.2011 | Canada Business

Silvercorp Metals Inc. (TSX:SVM) has denied allegations in an anonymous letter that accused it of a "potential $1.3-billion accounting fraud" — an a...

S&P Withdraws Sino-Forest's Rating After CEO Resigns

CP | Craig Wong, The Canadian Press | Posted 10.29.2011 | Canada Business

The future of troubled Chinese timberland company Sino-Forest Corp. appeared to be growing dimmer Monday as debt rating agencies sounded an increasing...

Sino-Forest CEO Resigns After Trading In Company's Shares Halted

CP | John Valorzi, The Canadian Press | Posted 10.28.2011 | Canada Business

TORONTO - The chairman and chief executive of Sino-Forest Corp. has resigned just two days after the Ontario Securities Commission halted trading in t...

Ontario Orders Sino-Forest Execs To Resign, Then Changes Mind

CBC | Posted 11.10.2011 | Canada Business

UPDATE: The Ontario Securities Commission has backtracked on a demand that the top executives at Chinese timber company Sino-Forest resign. In what...

After Sino-Forest, Companies And Emerging Markets Under Scrutiny

CP | Posted 09.05.2011 | Canada Business

THE CANADIAN PRESS -- TORONTO - The Ontario Securities Commission says it is reviewing companies listed on Canadian exchanges that have significant bu...

OSC Launches Sino-Forest Probe

The Canadian Press | Posted 08.08.2011 | Canada Business

THE CANADIAN PRESS -- The Ontario Securities Commission has launched an investigation into Sino-Forest Corp. (TSX: TRE), the Chinese timberland owner ...