United States of America: SEC includes AL Education Group and Mercurity Fintech Holding in the conclusive list of issuers identified under the Holding Foreign Companies Accountable Act
Description
SEC includes AL Education Group and Mercurity Fintech Holding in the conclusive list of issuers identified under the Holding Foreign Companies Accountable Act
On 19 July 2022, the United States (US) Securities and Exchange Commission (SEC) opened an investigation into AL Education Group and Mercurity Fintech Holding for failing to disclose financial audits and provide documents demonstrating that the comp…
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