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Latest News

SEC Could Use 'Naked-Shorting,' Apple Alerts

The regulator's investor bulletins usually are released too late. Here are some suggestions.

China's Big Risk: Corporate Fraud

China's Big Risk: Corporate Fraud

The Chinese government faces a crisis of investor confidence in the the handling of corporate fraud.

Chinese RTOs Targeted by Interactive Brokers

Chinese RTOs Targeted by Interactive Brokers

Interactive Brokers hikes its margin requirements for Chinese reverse merger companies to 100%.

Goldfarb Branham Law Firm LLP Seeks To Restore Investor Confidence At RINO International Corporation Through Shareholder Lawsuit

Goldfarb Branham LLP is investigating whether the board of RINO International, Inc.

SEC Commissioner Takes Aim at China RTOs

The SEC commissioner singles out Chinese reverse-merger stocks in a speech Monday, calling revelations of rampant fraud 'a disturbing trend.'

Duoyuan Global CFO Park to Resign

Duoyuan Global Water CFO Stephen Park is resigning. The news follows accusations of fraud against the company in a research report released by a short- seller.

Why Would Any Investor Avoid China?

After all, the country offers the best risk-reward profile in the world.

China RTO Transfer Agent Gets SEC Sanction

One of the key stock-transfer agents in the world of Chinese reverse mergers is censured by SEC after the 75-year-old father of the agent's founder and president misappropriated $2.7 million from the firm.

With China Small-Caps, It's Shorts vs. Auditors

One of the two is right, and investors shouldn't bet on the Big Four.

China Sky Fights Back With Letter to Holders

Buffeted by allegations of fraud and an ongoing SEC probe, China Sky One issues a letter to its 'loyal shareholders' and invites one and all to visit its operations in Harbin City.

Auditors Play Defense on China Stocks

Auditors Play Defense on China Stocks

Hamid Kabani says his firm and other auditors often are victims of 'a one-sided view that paints everyone relating to China as a villain.' TheStreet's investigative series continues.

Loopholes From Here to China

Loopholes From Here to China

Investors have lost billions in Chinese reverse takeover companies that trade on U.S. exchanges. In an investigative series, TheStreet examines the role of regulators in the RTO process.

SEC's Smart Step at Fighting China Fraud

The SEC took a step in the right direction by punishing an accounting firm linked to a Chinese company that overstated its results.

How China Small-Caps Can Come Clean

Some U.S.- listed China stocks leave themselves vulnerable to speculation of fraud even when none exists.

SEC Probes China Stock Fraud Network

SEC Probes China Stock Fraud Network

An investigation follows more than $34 billion in losses by investors in questionable Chinese companies traded in the U.S. TheStreet examines the issue.

New Lawsuit Against RINO International Seeks Maximum Recovery For Investors, Says Hagens Berman

Hagens Berman Sobol Shapiro LLP filed a new class-action lawsuit on behalf of investors deceived by RINO International Corp.

Rigrodsky & Long, P.A. Files Class Action Lawsuit Against RINO International Corporation

The law firm of Rigrodsky & Long, P.A.

Berman DeValerio Files Securities Class Action Against RINO International Corporation

The law firm of Berman DeValerio filed a securities fraud lawsuit today on behalf of investors who purchased or otherwise acquired the common stock of RINO International Corporation (“RINO” or the...

Short-Selling China Stocks Is Game for Pros

Recent declines in China stocks might make short-selling appear attractive, but it's a risky game best left to the professionals.

Lieff Cabraser Heimann & Bernstein, LLP Announces Class Action Lawsuits Against RINO International Corporation (Nasdaq:RINO)

The law firm of Lieff Cabraser Heimann & Bernstein, LLP announces that class action lawsuits have been brought on behalf of purchasers of the securities of RINO International Corporation (“RINO” or the...

Orient Paper Audit: Financials Not Falsified

Internal auditors of Chinese paper producer and distributor Orient Paper have absolved the company off allegations that the company had overstated its revenue, according to a Reuters report.

Orient Paper: Not a Short Squeeze, Yet

The current rally is simply not ferocious enough to be a short squeeze and the volume has not been indicative of a short squeeze either.

Finkelstein Thompson Investigates RINO International Corporation

Finkelstein Thompson is investigating potential shareholder claims stemming from recent allegations that RINO International Corporation (“RINO”) may have violated the federal securities laws.

China Stocks: A Two-Month Review

The performance of China stocks is becoming more company specific rather than sector specific.

Robbins Geller Rudman & Dowd LLP Files Class Action Suit Against RINO International Corporation

Robbins Geller Rudman & Dowd LLP (“Robbins Geller”) ( http://www.

Rino Speaks, Investors Shudder

Rino International finally broke its silence on Friday and investors trapped in the name since the shares were halted on Wednesday can't be too pleased by what they heard.