due diligence

Market Views: Adani crisis and the risks of EM investing

The Adani allegations have placed the importance of effective due diligence in the spotlight. AsianInvestor asked asset managers and analysts about common red flags investors can look for to avoid getting caught in such issues.

February 21, 2023

Chinese regulators vow to bring quality deals to market

The Chinese securities watchdog updated three draft regulations last week. For investors, it means both opportunity and challenge.

August 29, 2019

Anti-graft arrests will not stop China’s financial liberalisation

The arrest of Liu Shiyu, former chairman of the China Securities Regulatory Commission, is unlikely to derail the programme to open up China's financial markets.

May 20, 2019

Noble incurs additional legal risks with new investigation

The new investigation could fuel additional lawsuits against Nobel and perhaps also banks associated with the commodities trader. It might disrupt its imminent debt restructuring too.

November 21, 2018

Criminal charges in 1MDB case is a warning for banks

The criminal charges announced by the US Department of Justice in the scandal surrounding 1MDB is a cautionary tale for banks operating in Asia.

November 02, 2018

How things soured for Huishan Dairy

The Chinese dairy company was damaged by a cash crunch that saw HK$32.07 billion ($4.12 billion) wiped off its market capitalisation. FinanceAsia looks back at how problems for investors and bank lenders unfolded.

May 11, 2017