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United States Securities and Exchange Commission / Asia / Political geography / Political philosophy / SEC Rule 10b-5 / Securities Exchange Act / Political status of Taiwan / China / Securities Act / SEC filings / United States securities law / 73rd United States Congress


INITIAL DECISION RELEASE NO. 742 ADMINISTRATIVE PROCEEDING FILE NO[removed]UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION
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Document Date: 2015-02-05 14:45:52

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File Size: 320,88 KB

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City

Amendment / Rapoport / /

Company

Partners LLC / Marcum Bernstein & Pinchuk LLP / China Ruitai International Holdings Co. Ltd. / Matter of CHINA RUITAI INTERNATIONAL HOLDINGS CO. LTD. / Scientific-Atlanta Inc. / Taian Ruitai Cellulose Co. Ltd. / Marsh & McLennan Co. / Alstom SA / Ruitai Cellulose Co. / OTC Markets Group Inc. / KPMG Peat Marwick LLP / Shandong Ruitai Chemical Co. Ltd. / DLA Piper / Yahoo / /

Country

Taiwan / United States / China / /

Currency

USD / /

Event

Business Partnership / Delayed Filing / Debt Financing / Legal Issues / /

IndustryTerm

registered public accounting / processed chemicals / bank financing / operational subsidiary / separate law firms / bank financing transactions / bank / bank acceptance notes / deceptive device / bank loans / law / /

Organization

Global Law Office / SECURITIES AND EXCHANGE COMMISSION Washington / D.C. / Division of Enforcement / Securities and Exchange Commission / /

Person

L. Min Ma / John P. Flannery / JIN TIAN / Daniel J. Wadley / Min Ma / Cameron Elliot / Sharon M. Graham / K. Min Ma / DIAN MIN MA / GANG MA / Respondent Jin Tian (Tian) / /

Position

counsel / actor / President / Administrative Law Judge / Director and Chief Executive Officer (CEO) / Auditor / accountant / Finance Manager / Director and Chief Accounting Officer / York CPA / CEO / CFO / and CAO / Director of the Financial Department / independent registered public accountant / CAO / dealer / Chief Financial Officer (CFO) / Management and Program Analyst / /

ProvinceOrState

Delaware / /

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