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discovery__美国域外证据开示制度.pdf

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discovery__美国域外证据开示制度

DISCOVERY U.S. SECURITIES AND EXCHANGE COMMISSION v. DELOITTE TOUCHE TOHMATSU CPA.LTD. May27th, 2011 The sec May 11th, 2012 DTTC served an administrative opposed the SEC’s December 11th, 2012 subpoena to DTTC requesting application for order to Petitioner ﬁled an documents related to an show cause and order Unopposed Motion for stay investigation into DTTC’s activities as an auditor for requiring compliance with of this Action LONGTOP. a subpoena. May 9th, 2012 Petitioner SEC July 8th, 2012 the court initiated this miscellaneous action by granted the request for a moving for an order to show cause six-month stay of the why Respondent DTTC should not proceedings.The parties were ordered to ﬁle a status ordered to comply with an report by January 18, 2013. administrative subpoena that Petitioner served on Respondent in connection with an SEC investigation. April 11th, 2013 the court December 3rd, 2012 January 24th, 2013 SEC upholder the Maistrate Petitioner SEC ﬁled a Motion Judge ’s decision to grant opposed DTTC’s motion. to Lift the Stay. the SEC’s Motion to Lift the stay. March 4th, 2013 the