US
Moore Stephens LLP
Mid-tier audit firm sanctioned for substandard audits of Chinese reverse merger issuers including Puda Coal.
AUDIT FIRM RECORD
- Audit Firm: Moore Stephens LLP
- Jurisdiction: US
- Indexed Audit Cases: 1 major corporate fraud cases.
- Regulatory History: Mid-tier audit firm sanctioned for substandard audits of Chinese reverse merger issuers including Puda Coal.
CLIENT CASES INVOLVING MOORE STEPHENS LLP
1 CASES IN LIBRARY| Case Title | Jurisdiction | Status | Primary Scheme | Overstatement | Action Date |
|---|---|---|---|---|---|
| Puda Coal: Reverse Merger Fraud and Secret Theft of Operating Asset | CN | Adjudicated | reverse merger fraud | $150.0M | September 20, 2013 |