LexisNexis® Legal Newsroom
Chinese Company Accuses Nasdaq of Racism

Greetings from somewhere above the Midwest on my way to speak at the OneMedPlace conference in San Francisco this week, with the latest RM news. Barron's reports that a lawsuit was filed this past Thursday against Nasdaq by CleanTech Innovations (CTEK) which was delisted from Nasdaq over a year...

Massive $384 Million Ponzi Scheme Busted in China

Arrest warrants have been issued for three Chinese men who allegedly operated a massive Ponzi scheme featuring online stock and feared to have swindled more than 200,000 Chinese citizens out of approximately $384 million. Police have arrested several members of the scam allegedly masterminded by a Chinese...