Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Macao billionaire to appeal conviction and sentence

By Kelly Swanson

11 June 2018

FCPA Docket: Macao billionaire to appeal conviction and sentence Thurgood Marshall Courthouse in Manhattan, where Ng is appealing his conviction and sentence. istockphoto.com/SeanPavonePhoto

In today’s news roundup, Macao billionaire Ng Lap Seng files a notice of an appeal and the chief compliance officer of Panasonic Avionics retires.