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Home Economics Sino-Forest tribunal will put fraud allegations – and the OSC’s reputation – to the test

Sino-Forest tribunal will put fraud allegations – and the OSC’s reputation – to the test

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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. Falsified evidence of ownership. Secret control over both suppliers and customers. Starting this coming Tuesday, Sept. 2, those allegations will finally be tested in a much-anticipated OSC tribunal…

Sino-Forest tribunal will put fraud allegations – and the OSC’s reputation – to the test

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