Feds seize $214 million after 7 charged in "pump and dump" investment fraud scheme
Federal prosecutors said seven foreign nationals falsely promised significant returns on investments in their company, and ...
Malay Mail13d
US charges five Malaysians with running RM950m pump-and-dump
Five Malaysians have been charged in the United States for their alleged involvement in a US$214 million (RM950 million) ...
Five Malaysians charged with ‘pump and dump’ investment fraud in the US
Seven individuals from Malaysia and Taiwan have been charged in connection with a large-scale "pump and dump" investment ...
Harvard Business School7y
Why Big Data Isn't Enough
Chai, Sen, and Willy C. Shih. "Why Big Data Isn't Enough." Art. 58227. MIT Sloan Management Review 58, no. 2 (Winter 2017): 57–61.
Harvard Business School7y
BMS-Biocon Research Center: Growing a Joint Research Venture in India
Sato, Vicki, Sen Chai, Rich Ballenger, Christine Chi, Alexander Down, and Ross Leimberg. "BMS-Biocon Research Center: Growing a Joint Research Venture in India." Harvard Business School Case 613-072, ...