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Expert Analysis

SEC Goes Global, Again

By Brian Neil Hoffman ( October 23, 2017, 11:31 AM EDT) -- The U.S. Securities and Exchange Commission recently sued four Mexican citizens residing in Mexico, who worked at a Mexican company located in Mexico and listed on the Mexican Stock Exchange. The suit alleges that the individuals were involved in an accounting fraud involving homebuilding projects largely located in Mexico and in a fraud involving Mexican banks. The company's American depository shares (ADS) were listed on the New York Stock Exchange, and the company made periodic filings with the SEC, but there appear to be limited other ties to the U.S....

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