Year: 2011

p>U.S. and Chinese regulators recently met in Beijing to discuss audit oversight cooperation. Those meetings are of particular interest in view of the questions which have been raised in recent months regarding the financial statements of Chinese issuers whose shares …

PCAOB AND SEC MEET WITH CHINESE REGULATORS REGARDING AUDITS Read More »

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Joel Esquenazi, the president of Miami based Terra Telecommunications Corp., and Carlos Rodriguez, the executive vice president of the company, were convicted on all counts following a jury trial. Specifically, the two men were convicted on one count of conspiracy …

JURY CONVICTS TWO MEN ON FCPA CHARGES Read More »

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