The key to China based Longwei Petroleum Investment Holding Limited’s business was its storage facilities for oil, gas, fuel oil and solvents, claimed to be the largest in the area. While the firm repeatedly made representations about its storage capacity …
Tag: China
This Week In Securities Litigation (Week ending May 17, 2013)
A review of securities enforcement litigation this week
Tagged with: China, financial fraud, Insider trading, investment fund fraud, officer-director bars, PRC, secactions
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