As orders persisted, the accused allegedly intensified efforts to conceal the scheme. The indictment notes that Supermicro’s compliance unit initiated an audit in late 2024, a period when the company was confronting multiple challenges in the U.S. Its auditor EY had stepped down in October, the DOJ had launched an accounting probe based on a former employee’s allegations, and the firm faced potential delisting from Nasdaq. Supermicro later engaged BDO, and an internal review found no proof of misconduct. BDO has not been accused in the smuggling case and declined to comment.
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