Region: China

Chinese corruption watchdog targets financial, health and education sectors in 2019

15 January 2019

Malaysian and Chinese officials discuss finding Jho Low

14 January 2019

China offered to bail out Malaysia’s 1MDB fund to obtain infrastructure deals

08 January 2019

Investor rights law firm investigates Apple for potential securities fraud

04 January 2019

News developments over the holiday season

Happy New Year from the team at GIR! A round up of news developments from the past two weeks, including enforcement actions against JPMorgan Chase and Total.

02 January 2019

Huawei CFO released on bail in Canada

12 December 2018

Huawei CFO arrested in Canada for alleged sanctions violations

06 December 2018

Alibaba executive arrested in China

05 December 2018

US senators request new inquiries into ZTE

Two US senators have requested that the US commerce, treasury and state departments investigate whether Chinese telecommunications company ZTE violated US sanctions by assisting Venezuela in setting up a database that monitors the behaviour of its citizens.

29 November 2018

Kenya arrests seven in alleged rail operator cartel

26 November 2018

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