The Six Rules of China Due Diligence

Below are six tips to keep you prosperous in the Year of the Rabbit (a.k.a. the Six Rules of China Due Diligence): Rule #1 – Approach the company as a potential customer does. You want to see what the China side customers see. Fraudulent companies have far less confidence that they can fool a… more

SEC investigates China Stock Frauds

A few timely articles on the SEC's investigation of the US side of China frauds. SEC Probes China Stock Fraud Network - Congress and SEC Hits Stocks Made in China -… more

An interesting article

An interesting article from the NYTimes from October 7th, 2010 - "Rampant Fraud Threat to China’s Brisk Ascent". To read the full article, go to:… more