News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
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.
Deloitte Touche Tohmatsu CPA (DTT) joined the SEC on Monday in filing the motion to dismiss.… Continue Reading
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.… Continue Reading
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.… Continue Reading
The China Securities Regulatory Commission is reportedly looking into illicit deals between companies seeking an IPO and media organizations.
A general manager of a finance company said he knew of companies that paid as much as $3.2 million to prevent media agencies from going public with negative information.… Continue Reading