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FCPA Blog Daily News

Entries in China Securities Regulatory Commission (4)


SEC dismisses subpoena enforcement action against Deloitte

The SEC filed a motion to dismiss a subpoena enforcement action against Deloitte Touche Tohmatsu CPA Ltd, an action it had instituted to compel the company to produce audit documents.

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SEC judge suspends Chinese units of 'big four' accounting firms

Chinese units of the "big four" accounting firms were suspended from auditing U.S.-listed companies for six months. The judge's ruling Wednesday follows a lengthy dispute over the companies' refusal to furnish their audit papers and documents to the SEC.

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China regulators sweep capital markets

At least fifty Chinese listed companies were placed under investigation or punished for fraud last month as the country’s financial regulators intensified a crackdown on irregularities in the local capital market.

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China regulators probe IPO 'hush money'

The China Securities Regulatory Commission is reportedly looking into illicit deals between companies seeking an IPO and media organizations.

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