SEC Establishes Cross-Border Task Force to Combat International Fraud

By Patricia Miller

Sep 05, 2025

1 min read

The SEC has created a task force to investigate cross-border fraud by foreign companies, targeting illegal schemes and improving investor protections.

#What is the newly formed Cross-Border Task Force by the SEC?

The SEC has launched a task force specifically designed to tackle fraud activities involving foreign-based companies. This initiative aims to reinforce regulatory oversight for firms operating outside US borders, particularly those committing securities violations. The task force will focus on schemes such as pump-and-dump tactics, which illegally inflate stock prices before the perpetrators sell their shares at a profit.

#How will the task force operate?

This specialized unit will not only investigate foreign entities but will also closely examine the auditors and underwriters that facilitate their access to US markets. By scrutinizing these relationships, the task force aims to uncover fraudulent practices that may harm investors. The SEC's proactive approach demonstrates its commitment to protecting investors from malicious activities that exploit jurisdictional boundaries.

#What stance has the SEC taken against misconduct?

In remarks about the task force, SEC Chairman underscored the commission's zero-tolerance policy towards individuals and organizations that seek to evade accountability through cross-border operations. The SEC's Enforcement Director has pointed out that the task force will enhance collaboration among various stakeholders, pooling resources and expertise to detect and combat international manipulation of the markets. Importantly, the SEC is also considering the introduction of new disclosure rules to further strengthen investor protections.

Important Notice And Disclaimer

This article does not provide any financial advice and is not a recommendation to deal in any securities or product. Investments may fall in value and an investor may lose some or all of their investment. Past performance is not an indicator of future performance.