United States of America: SEC includes Wave Sync Corp in the conclusive list of issuers identified under the Holding Foreign Companies Accountable Act
Description
SEC includes Wave Sync Corp in the conclusive list of issuers identified under the Holding Foreign Companies Accountable Act
On 24 June 2022, the United States (US) Securities and Exchange Commission (SEC) opened an investigation into Wave Sync Corp for failing to disclose financial audits and demonstrate that it is not controlled by a government entity. The list is based…
Scope
Policy Area
Data governance
Policy Instrument
Government access to data
Regulated Economic Activity
cross-cutting
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body