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2021

United States SEC Awards $110 Million to Whistleblower

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United States SEC Awards $110 Million to Whistleblower 17th September 2021 | Hong Kong The United States Securities and Exchange Commission (SEC) has awarded approximately $110...
The Rich

China Actress Zheng Shuang to Pay $46 Million for Tax Evasion

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China Actress Zheng Shuang to Pay $46 Million for Tax Evasion 27th August 2021 China Shanghai tax bureau has ordered top china actress Zheng Shuang to...
Financial Industry

Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond...

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Nomura, UBS and Unicredit Fined $451 Million for Rigging European Bond Prices 21st May 2021 | Hong Kong The European Commission has fined Nomura, UBS and...
Financial Industry

United States SEC Gives Record $114 million to a Single Whistleblower

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United States SEC Gives Record $114 million to a Single Whistleblower 23rd October 2020 | Hong Kong The United States Securities and Exchange Commission (SEC) has...
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