More documents in the case of SEC vs. Deloitte Touche Tohmatsu CPA Ltd.

Last January I posted some expert witness reports, including one by me, in the continuing proceedings of SEC vs. Deloitte Touche Tohmatsu CPA Ltd. (District of Columbia District Court). In these proceedings, the SEC is seeking to compel a Chinese accounting firm to produce documents. Here are two declarations (publicly available, of course) filed in May that may be of interest to those following the case.

• First Declaration of Alberto Arevalo, Assistant Director, Office of International Affairs, SEC (filed May 1, 2013)
• Second Declaration of Alberto Arevalo, Assistant Director, Office of International Affairs, SEC (filed May 1, 2013)

As before, I am providing these with no comment.