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Betting on China: Chinese Stocks, American Stock Markets, and the Wagers on a New Dynamic in Global Capitalism by Robert W. Koepp

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Appendix

Securities and Exchange Commission Memorandum in Support of its Subpoena to Deloitte Touche Tohmatsu CPA Ltd. of Shanghai

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA
U.S. Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549
Movant,
v. MISC. No. __________
Deloitte Touche Tohmatsu CPA Ltd.
30/F Bund Center
222 Yan An Road East
Shanghai 200002, PRC
Respondent.

SECURITIES AND EXCHANGE COMMISSION’S MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF APPLICATION FOR ORDER TO SHOW CAUSE AND ORDER REQUIRING COMPLIANCE WITH A SUBPOENA

This action seeks enforcement of an administrative subpoena (the “Subpoena”) issued by the Securities and Exchange Commission (“SEC” or “Commission”) to Deloitte Touche Tohmatsu CPA Ltd. (“D&T Shanghai” or the “Respondent”) as part of an investigation (In the Matter of Longtop Financial Technologies Limited, SEC File No. HO-11698) into possible violations of the federal securities laws.

I. Summary

Pursuant to the Commission’s statutory authority to investigate possible violations of the federal securities laws, the staff of the SEC’s Division of Enforcement (the “Staff’) is conducting an investigation into possible fraud and other violations concerning the securities of Longtop Financial Technologies Limited (“Longtop”), a foreign private issuer the securities of which are registered with the Commission and traded on U.S. markets. D&T Shanghai audited Longtop’s financial statements ...

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