muddy waters

Luckin Coffee fraud has big implications for Chinese issuers

A stricter review process and waning investor interests are the new realities Chinese companies confront when listing in New York. Improvements in the methods of conducting due diligence and enhanced safeguards for investors are sorely required.

April 08, 2020

Olam ploughs ahead with Asean expansion

Hot off its $1.3 billion acquisition of Archer Daniel Midland's cocoa business, the agribusiness continues to expand its footprint in Southeast Asia.

January 04, 2015

Olam plans rights issue of bonds with warrants

The deal may raise a combined $1.21 billion and comes as Muddy Waters accuses the Singapore-listed company of being too aggressive on spending and debt.

December 04, 2012

Sino-Forest reviewing Canadian regulator's fraud allegations

Canadian securities regulators push for sanctions against Chinese forestry company Sino-Forest and its senior management.

May 23, 2012

Sino-Forest gives itself a clean bill of health

Management at Sino-Forest claims its own investigation has refuted allegations of fraud made by Muddy Waters in June.

November 15, 2011

Sino-Forest chairman and CEO resigns amid fraud allegations

The move comes after Canadian regulators on Friday suspended the trading of Sino-Forest shares and said the company appears to have misrepresented some of its revenues and/or exaggerated its timber holdings.

August 28, 2011

Carson Block talks about China's muddy waters

We talk to Carson Block, the founder of Muddy Waters Research, about why he has been shorting stocks in China.

June 21, 2011