Global Investigations Review - The law and practice of international investigations

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Macao billionaire found guilty of FCPA charges

By Dylan Tokar

27 July 2017

Macao billionaire found guilty of FCPA charges Thurgood Marshall Courthouse in Manhattan where the Ng trial is taking place. (Credit: istockphoto.com/SeanPavonePhoto)

After a savagely contested month-long trial, Chinese billionaire Ng Lap Seng was convicted on 27 July of corruption and money laundering charges for his role in a scheme to bribe two former United Nations diplomats.