Legal issues involving half of the Chinese companies trading on American stock exchanges could leave investors holding securities paper would be worth more as confetti, a Tribune-Review investigation found. Other investors in Chinese stocks are not much better off after […]
Dan David, co-founder of the financial information website GeoInvesting, is not a man to beat about the bush when it comes to corporate fraud. The company – based in the rural American town of Skippack, about 50 kilometres northwest of […]
China is battening down the hatches on the access foreigners are allowed to corporate information, both through internal policy directives and direct intimidation of front-line investigators. The measures include intervention by central security agencies, hired thugs, and police at the […]
The Marcum MicroCap Conference is dedicated to introducing investors to the very best, undiscovered companies under $500 million in market capitalization. Marcum LLP, in conjunction with CCG Investor Relations, has designed a conference that will feature presentations by CEOs and […]
Short-sellers continue to allege that Chinese-based companies listed on the US stock exchanges are fraudulent. In response, the SEC and the trading exchanges have initiated investigations into these companies and many have been delisted. Stock values across the sector are […]
The trials and tribulations of the Chinese Microcap RTO arena have been widely publicized by CNBC, financial journalists, and short sellers. Most of the scrutiny has been well founded. In a nutshell, over the last few years many Chinese companies went […]
Dan David was a one-time jewelry executive who didn’t know a word of Mandarin. Yet he helped unmask several frauds among the dozens of U.S.-listed China stocks that have burned investors in the last couple of years and has raised […]
April 29 to May 1, 2012 Our speakers live in OFCs and the world’s major countries, ensuring that sessions are balanced and informative, and include attorneys, tax experts, finance and insurance practitioners, fraud, asset recovery and insolvency specialists, journalists, law […]