Don't want ads? Subscribe or login now.

PwC Liable For Startup's Misleading Audits, Investors Say

By David Hansen · July 27, 2020, 8:01 PM EDT

A Chinese unit of PwC deliberately ignored "red flags" that a Chinese startup understated its tax expenses and should be liable for its fraud, investors told a federal court in asking...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Memorandum

Case Information

Case Title

Xu v. Gridsum Holding Inc. et al

Case Number

1:18-cv-03655

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

April 25, 2018

Recent Articles By David

November 14, 2024
Widow Owes $613K After Mexican Tax Dodge, US Tells Court
November 13, 2024
$545K FBAR Fine Is Unconstitutional, Ex-Professor Tells Court
November 12, 2024
UK Insurance Co. Entitled To Refund Of Dutch Dividend Tax
November 07, 2024
Gov't Gets Default In $4.9M Son-Of-Boss Case
November 06, 2024
Gov't Urges 11th Circ. To Rethink FBAR Excessive Fine Ruling
November 05, 2024
$2.2B Reorg Of UK Group Was Tax-Driven, Tribunal Says
November 04, 2024
Ukrainian Pleads To $11M Tax Fraud, Immigration Scheme
November 04, 2024
Man Loses Extradition Fight Over $9M Romanian Tax Fraud
October 31, 2024
Scam Promoter Who Cost UK £2.6M In Taxes Is Banned
October 31, 2024
11th Circ. Nixes ERISA Claim To John Hancock's $100M Credit