A D.C. federal judge is weighing whether to force a Chinese unit of Deloitte Touche Tohmatsu to appear in court in a potential billion-dollar securities fraud investigation. The SEC wants D&T Shanghai to turn over documents regarding its work for Cayman Islands-based Longtop Financial Technology, the target of the investigation.
October 18, 2011 at 12:00 AM
1 minute read
The original version of this story was published on Law.Com
A federal judge in Washington is weighing whether to force a Chinese unit of a financial services powerhouse to appear in court in a potential billion-dollar securities fraud investigation.
The U.S. Securities and Exchange Commission said in September it wants the Shanghai unit of Deloitte Touche Tohmatsu Ltd., the audit, tax and financial services firm, to turn over documents regarding its work for a Cayman Islands-based company called Longtop Financial Technology Ltd.
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