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SEC sues PRC issuer in what business?

Dorsey & Whitney LLP
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China, USA
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May 14 2013

The Commission has filed a series of actions against China based issuers. Some have centered on financial fraud and misrepresentation claims such as

SEC’s action seeking PRC audit papers moves forward

Dorsey & Whitney LLP
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China, USA
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April 24 2013

The SEC's action seeking to compel the production of documents from the Chinese affiliate of Deloitte and Touche is moving toward resolution. The

“Going dark” the simple path to exiting the U.S. public company reporting system delisting and deregistration under the U.S. Securities Exchange Act of 1934

Dorsey & Whitney LLP
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China, USA
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January 30 2012

There is a significant opportunity for some China-based companies with calendar year fiscal years that are unhappy with their U.S. stock exchange listings and the burdens of being a publicly reporting company in the United States to promptly delist and deregister their shares under the U.S. Securities Exchange Act of 1934

SEC, DOJ continue to enforce FCPA cases involving China and joint ventures

McDermott Will & Emery
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China, USA
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January 14 2011

China's reputation as an emerging world economy has garnered the attention of US law enforcement, including the US Securities and Exchange Commission and the US Department of Justice, which has increased its prosecution of violations of the Foreign Corrupt Practices Act

Fried Frank M&A quarterly - 1st quarter 2013

Fried Frank Harris Shriver & Jacobson LLP
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China, USA
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April 5 2013

In public company sale processes, confidentiality agreements executed by bidders almost universally include "standstill" provisions

SEC moves against accounting firmswhat does this mean for U.S.-listed Chinese companies?

Pillsbury Winthrop Shaw Pittman LLP
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China, USA
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December 5 2012

the U.S. Securities and Exchange Commission began administrative proceedings against five leading accounting firms which could result in their being barred from auditing U.S.-listed Chinese companies

International trade compliance - August 2012

Baker & McKenzie
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Argentina, Australia, Belarus, Brazil, Canada, Chile, China, European Union, Global, Hong Kong, India, Iran, Ireland, Japan, Malaysia, Mexico, Myanmar, Netherlands, New Zealand, Nicaragua, Russia, Rwanda, South Africa, Switzerland, Syria, Ukraine, United Kingdom, USA, Vanuatu , Yemen
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August 6 2012

Covering Customs and Other Import Requirements, Export Controls and Sanctions, Trade Remedies, WTO and Anti-Corruption

Part III: the SEC and Chinese issuers: transparency and accountability

Dorsey & Whitney LLP
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China, USA
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August 2 2012

This is the third segment of a five part series examining issues arising in SEC Enforcement Actions relating to issuers from the PRC whose shares are traded in the U.S

Avon investigated for corruption by the SEC for alleged offences in China

McGuireWoods LLP
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China, USA
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October 31 2011

Last week Avon, the US door-to-door and online cosmetics manufacturer, announced that the US Securities Exchange Commission (SEC) has placed it under formal investigation in connection with allegations of bribery in China

Global accounting firms caught in the crossfire as SEC fails to reach agreement with Chinese regulators on document sharing

Simpson Thacher & Bartlett LLP
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China, USA
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December 10 2012

The China affiliates of the biggest accounting firms in the world have been placed in real jeopardy due to the stalled negotiations between U.S. and Chinese regulators over document sharing

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Search results

SEC sues PRC issuer in what business?

SEC’s action seeking PRC audit papers moves forward

“Going dark” the simple path to exiting the U.S. public company reporting system delisting and deregistration under the U.S. Securities Exchange Act of 1934

SEC, DOJ continue to enforce FCPA cases involving China and joint ventures

Fried Frank M&A quarterly - 1st quarter 2013

SEC moves against accounting firmswhat does this mean for U.S.-listed Chinese companies?

International trade compliance - August 2012

Part III: the SEC and Chinese issuers: transparency and accountability

Avon investigated for corruption by the SEC for alleged offences in China

Global accounting firms caught in the crossfire as SEC fails to reach agreement with Chinese regulators on document sharing

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