Professor @Wharton; Forensic Analytics; expertise in financial data analysis, SEC filings, accounting fraud, and insider trading.
Joined January 2020
- Tweets1K
- Following233
- Followers3.9K
- Likes4.8K
touch grass. reflect. be thankful. I love my wife. I love my life. And I wish you my kind of success.
Who is harmed by insider trading?… The people’s faith in markets and their government. We are starting to see a normalization of insider trading. Where are the SEC and CFTC 🦗🦗🦗 @SECGov @MichaelSelig.
Thats a -30% loss avoidance by large shareholder in US-listed Chinese companies. And the SEC JUST EXEMPTED THEM AGAIN FROM DISCLOSURE !
Did you know since Q1-2024, 64% of all Chinese IPOs in US markets have already crashed more than -50%?
A recording of my @SECGov presentation on Chinese Pump and Dumps is now available. This is as animated as SEC presentations get. youtube.com/watch?v=dJ2nr4Q-…
SEC rules have failed miserably at protecting investors in US-listed Chinese companies. And so has @NASDAQ. Take 20m to stop scrolling and learn about all the egregious loopholes that US-listed Chinese companies are exploiting, and the systematic evidence.
At 16:55 @StockJabber's website StopNasdaqChinaFraud.com gets a mention. @adenatfriedman @Nasdaq
Today at 10am, I will presenting to the SEC Investor Advisory Committee, on closing loopholes for US-listed foreign companies with a huge focus on China and associated “pump and dumps.”
We have a China problem, and it is long past time for the SEC to end exemptions for US-listed Chinese companies from (1) 8-K reporting requirements; (2) Reg FD; and (3) Form 4 reporting
The agenda for the meeting is here, where a livestream will be posted
sec.gov/about/advisory-commi…
My slide deck is here
faculty.wharton.upenn.edu/wp…
I wanna h/t to @NateHindenburg for being ahead of the curve on cataloging the pump and dumps, and @StockJabber for creating a site where investors can upload screenshots with evidence of pump and dumps stopnasdaqchinafraud.com/
Finally, shout out to @muddywatersre, @blueorcainvest @WolfpackReports for the original work on the China Hustle.
All of this context makes an appearance in my SEC deck
THANK YOU FOR YOUR ATTENTION TO THIS MATTER
Today at 10am, I will presenting to the SEC Investor Advisory Committee, on closing loopholes for US-listed foreign companies with a huge focus on China and associated “pump and dumps.”
We have a China problem, and it is long past time for the SEC to end exemptions for US-listed Chinese companies from (1) 8-K reporting requirements; (2) Reg FD; and (3) Form 4 reporting
The agenda for the meeting is here, where a livestream will be posted
sec.gov/about/advisory-commi…
My slide deck is here
faculty.wharton.upenn.edu/wp…
I wanna h/t to @NateHindenburg for being ahead of the curve on cataloging the pump and dumps, and @StockJabber for creating a site where investors can upload screenshots with evidence of pump and dumps stopnasdaqchinafraud.com/
Finally, shout out to @muddywatersre, @blueorcainvest @WolfpackReports for the original work on the China Hustle.
All of this context makes an appearance in my SEC deck
THANK YOU FOR YOUR ATTENTION TO THIS MATTER
