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Nicola White

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Ireland, New York, Washington, D.C.
As seen in: Bloomberg Tax, Apple Podcasts, MSN, MSN Philippines, MSN UK, Bloomberg Green Daily, Bloomberg News, Nature, Yahoo News Hong Kong, Yahoo News New Zealand, Los Angeles Times and
SEC/CFTC enforcement/assorted financial shenanigans @Bloomberg News. Any views are my own. nicwhite@bloomberg.net. Signal: nicolareporter.202
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Articles

京東子公司達達同意向美國SEC支付50萬美元罰金 了結「虛假交易」案

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By Nicola White Verified
| Yahoo! Finance Hong Kong Verified
【彭博】-- 中國網絡零售巨頭京東的一家子公司同意支付50萬美元，與美國證券交易委員會(SEC)和解。SEC之前指控該公司自2022年10月起，為達到營收目標，於多個季度中製造了一系列「虛假交易」。 SEC周五在停止令中表示，總部位於上海的即時零售與配送平台達達涉嫌在2022年10月至2023年9月期間虛構部分線上廣告和營銷交易，虛增淨收入以及運營和支持成本逾1.6億美元。 達達同意支付罰金，但未承認SEC指控。在非常規工作時段，該公司的代表未立即回應置評請求。 達達於2024年1月披露，其正在調查一些可能影響其2023年頭三個季度線上廣告和營銷服務收入的「可疑行為」。該公司當時估計，收入可能虛增了數億元人民幣。消息公佈後，達達股價暴跌46%。 推薦閱讀：京東子公司達達股價暴跌46% 此前披露「可疑」會計行為 2025年6月，京東將達達私有化。 原文標題JD.com Unit Agrees to Pay SEC $500,000 Over 'Sham Transactions' More stories like this are available on...
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JD.com Unit Agrees to Pay SEC $500,000 Over ‘Sham Transactions’

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By Nicola White Verified
| Bloomberg News Verified
Photographer: Giulia Marchi/Bloomberg (Bloomberg) -- A unit of China’s online retailer JD.com Inc.
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CFTC Clears Faster Payouts for Tipster Awards Under $5 Million

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By Nicola White Verified
| Bloomberg News Verified
Bloomberg (Bloomberg) -- The Commodity Futures Trading Commission plans to automatically award successful whistleblowers 30% of any enforcement penalties collected if a tipster is due to receive $5 million or less, the agency said Friday.
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