UPDATE 5-U.S. SEC judge bars Big Four China units for 6 mths ...
www.reuters.com/article/.../sec-china-bigfour-idUSL2N0KW227201401...Jan 23, 2014 - Firms intend to appeal decision* Suspension will not come into effect ... of certain Chinese companies under investigation for accounting fraud.SEC Charges China Affiliates of Big Four Accounting Firms
www.sec.gov › Newsroom › Press ReleasesThe Securities and Exchange Commission today began administrative ... related to China-based companies under investigation by the SEC for potential ...SEC Levels Charges Against Auditors' Chinese Arms - WSJ.com
online.wsj.com/.../SB1000142412788732435590457815725218075933...Dec 3, 2012 - Dozens of Chinese companies have raised billions of dollars in the ... for nine of their Chinese audit clients who are under SEC investigation for ...What The SEC, And The PCAOB, Still Don't Admit About Chinese ...
www.forbes.com/.../what-the-sec-and-the-pcaob-still-dont-admit-about-c...Jul 9, 2012 - The SEC can delist questionable Chinese companies or even all China-based ... fraud, or illegal acts, such as under the Foreign Corrupt Practices Act by the ... Deloitte Hides From S.E.C. Behind Chinese Wall Over Longtop ...Deloitte Hides From SEC Behind Chinese Wall Over Longtop - Forbes
www.forbes.com/sites/francinemckenna/2011/...behind-chinese.../2/Sep 9, 2011 - Deloitte Hides From S.E.C. Behind Chinese Wall Over Longtop ... relevant to the S.E.C. in their investigation of the company and, theoretically, the audit firm. ... the consequences under reasonably foreseeable circumstances.SEC moves against accounting firms—what does this mean for U.S. ...
www.lexology.com/library/detail.aspx?g=159d0474-a038-4e37...Dec 5, 2012 - A minority of those companies subsequently came under scrutiny by ... The SEC's investigations into Chinese companies began at least as ...Terry McAuliffe's electric car company under SEC investigation « Hot ...
hotair.com/.../terry-mcauliffes-electric-car-company-under-sec-investigat...Aug 2, 2013 - Terry McAuliffe's electric car company under SEC investigation ... The idea behind this visa program is to encourage and welcome wealthy ... In this case, the applicant in question was a Chinese businessman whose request ...Audit firms face SEC China crackdown - FT.com
www.ft.com › Companies › FinancialsDec 3, 2012 - The US Securities and Exchange Commission has charged the Chinese ... to investigations into accounting fraud at nine Chinese companies. ... “However, PwC China will, and must, comply with its legal obligations under China law. ... and enable us to put the civil litigation behind us,” the statement said.- [PDF]
Regulatory Investigations Update. - Linklaters
www.linklaters.com/pdfs/mkt/london/Feb_Reg_Invests_FINAL.pdfFeb 21, 2014 - The number of firms and individuals fined fell to 45, .... The intention behind this is said to be to make ..... under SEC investigation for accounting fraud. ... audit work conducted by Chinese accounting firms for Chinese ... Leaked Records Reveal Offshore Holdings of China's Elite ...
www.icij.org/.../leaked-records-reveal-offshore-holdings-chinas-eliteJan 21, 2014 - The confidential files include details of a real estate company co-owned by .... lawyer who has investigated fraud cases involving BVI companies. .... who was dismissed in August after coming under investigation for alleged ...
Tuesday, March 18, 2014
who are behind chinese companies under sec investigation? Hint,NOT JUST CHINESE
who are behind chinese companies under sec investigation? Hint,NOT JUST CHINESE
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