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The article discusses the work of President Robert W. Seiden and his staff at the Confidential Global Investigations firm with regards to their efforts to track down the executives that operated Chinese companies on stock exchanges in the U.S. and swindled American investors. According to the article, Seiden is currently targeting Chairman Ren Baowen of the Sino Clean Energy Inc. firm who has been battling with investors in a Nevada state court since 2014. Reverse merger lawsuits are assessed.

The article discusses the U.S. government's efforts to take legal action against businesses that buy luxury cars in the U.S. and resell them in China at higher prices as of February 12, 2014. Topics addressed include debate over whether or not federal prosecutors should pursue the cases, individuals who tell car dealerships that they are purchasing cars for personal use but later export the cars to China, and an investigation of an exporting company owned by Michael A. Downs.

The article focuses on Chinese oil tycoon Ye Jianming who struck billions of dollars' worth of deals in Russia, Eastern Europe, and Africa. Topics covered include his connections to several former U.S. officials that include the family of former Vice President Joseph R. Biden Jr. and his arrest by the Chinese government for unspecified crimes. A background on his rise and fall as an oil tycoon is also presented.

The article reports on the Chinese government's launch of an investigation into CEFC China Energy's acquisition a 9 billion dollar stake in Russia's state oil company Rosneft. Topics discussed include the allegations that CEFC chairman Ye Jianming committed economic crimes, the government's take over of Anbang Insurance Group, and the legal challenges facing CEFC in the U.S.