RINO International Corporation (“RINO”), a Nevada corporation with all of its operating subsidiaries and affiliates based in China, recently disclosed in a filing with the SEC that it is the subject of a formal investigation by the SEC, including with respect to Foreign Corrupt Practices Act (“FCPA”) compliance. RINO is in the business of providing environmental protection equipment for Chinese steel mills. Reportedly, RINO is the first company whose operations are based entirely in China to be the subject of an FCPA investigation. RINO reported that it is cooperating with the SEC.
Register Now As you are not an existing subscriber please register for your free daily legal newsfeed service.Register
If you have any questions about the service please contact firstname.lastname@example.org or call Lexology Customer Services on +44 20 7234 0606.
RINO International Corporation
- Dorsey & Whitney LLP
- Nicholas Burkill, Joanne McGilloway, Nick Akerman, Joshua Colangelo-Bryan and Thomas O. Gorman
- February 22 2011
If you are interested in submitting an article to Lexology, please contact Andrew Teague at email@example.com.
Group Manager, Legal and Business Services
Australian Grand Prix Corporation