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The Department of Financial Services: New York's newest financial regulator

  • Jones Day
  • -
  • USA
  • -
  • December 7 2011

A new financial regulator recently opened its doors for business in New York and instantly became a formidable agency with broad regulatory powers, including the authority to bring both criminal and civil law enforcement actions

Chinese companies trading in U.S. face increased scrutiny by SEC, Congress, and private plaintiffs

  • Jones Day
  • -
  • China, USA
  • -
  • January 20 2011

Several Chinese companies brought onto public United States stock markets through reverse mergers with existing U.S. issuers have been the focus of recent investigations, enforcement actions, and private civil litigation