China’s securities watchdog said its moves to raise the bar for initial public offerings (IPOs), expel unqualified firms from stock exchanges and exercise greater scrutiny over high-frequency trading are ensuring …
Lan, 67, was sentenced to death on April 11 for her role in embezzling US$12.5 billion in a complex bond fraud channelled through hundreds of shell companies over 10 years. …
China’s revisions to laws governing statistics and accounting to mete out heavier penalties for falsifying data and financial reports include fines of up to 10 times any illegal income for …
PricewaterhouseCoopers (PwC) has refuted a letter alleging that its partners were involved in auditing fraud tied to bankrupt Chinese developer China Evergrande Group and said it has taken measures to …
The China Securities Regulatory Commission (CSRC) on Friday denied reports that it is planning to inspect a decade of financial data from companies listed in China, days after it vowed …
Opinions expressed by Entrepreneur contributors are their own. A newspaper in Eugene, Oregon was recently forced to stop printing. Was it because of a downturn in the publishing industry? A …
A former Vancouver Canucks prospect has been charged in connection with what police are calling a large-scale financial fraud. Surrey RCMP say its financial crimes unit launched an investigation into Prab Rai, …