Tag: corruption
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million...
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million to Law Firm Sullivan & Cromwell and $28 Million to Alvarez & Marsal
24th...
Former Chairman of New China Life Insurance Wan Feng Expelled from...
Former Chairman of New China Life Insurance Wan Feng Expelled from China Communist Party for Corruption & Bribery
24th June 2023 | Hong Kong
Former Chairman...
Singapore Corrupt Practices Investigation Bureau Investigates $6.1 Billion Seatrium for Alleged...
Singapore Corrupt Practices Investigation Bureau Investigates $6.1 Billion Seatrium for Alleged Corruption in Brazil, Name Changed to Seatrium after Merger of Keppel Offshore &...
Former Chairman of China State-Owned Enterprise Jilin Province Trust Tai Ge...
Former Chairman of China State-Owned Enterprise Jilin Province Trust Tai Ge Sentenced to 14 Years Jail for Bribery & Corruption, Received $9.8 Million in...
Former China Development Bank Senior Executive & Member of Banking Committee...
Former China Development Bank Senior Executive & Member of Banking Committee of Communist Party of China Zhou Qingyu Investigated for Suspected Corruption
27th May 2023...
United States SEC Fines Dutch Philips $62 Million for Medical Sales...
United States SEC Fines Dutch Philips $62 Million for Medical Sales Corruption in China, Improper Payments to Government Employees, Influence Hospital Officials to Draft...
FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of...
FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of 13 Criminal Charges, Citing Unfair Government Intervention and Turning Civil & Regulatory Issues...
Former Assistant Chairman of China Securities Regulatory Commission Zhu Congjiu Investigated...
Former Assistant Chairman of China Securities Regulatory Commission Zhu Congjiu Investigated for Suspected Corruption
5th May 2023 | Hong Kong
The former Assistant Chairman of China...
China Everbright Subsidiary Trust Company Staff Taken by China Police for...
China Everbright Subsidiary Trust Company Staff Taken by China Police for Investigation with Many Real Estate Companies Involved, Former China Everbright Group Chairman Li...
Former China Everbright Group Chairman Li Xiaopeng from 2017 to 2022...
Former China Everbright Group Chairman Li Xiaopeng from 2017 to 2022 Investigated for Corruption, Ex-Deputy Head of ICBC & Chief Supervisor of China Investment...
