The U.S. Securities and Exchange Commission has sued Deloitte's Shanghai arm, after issuing Wells notices to two Chinese companies that trade on U.S. exchanges. The move could signal the start of a long-awaited enforcement drive, reports The Am Law Litigation Daily.
September 12, 2011 at 12:00 AM
1 minute read
From The Am Law Litigation Daily
After months spent investigating Chinese companies that trade on U.S. exchanges, is the Securities and Exchange Commission finally ready to begin taking the companies to court? Two companies recently disclosed receiving Wells notices from the SEC, and the agency on Tuesday sued the Shanghai arm of Deloitte to enforce a subpoena in one of its probes.
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