Region: China

Chinese hotel company claims review disproves short seller allegations

Chinese hotel group Huazhu says that a recent internal investigation has refuted allegations that it lied about the size of its portfolio of properties to produce fake financial statements.

11 February 2021

China requests Deloitte internal investigation over alleged auditing breaches

11 February 2021

UK export control enforcer reportedly investigating universities over China dealings

09 February 2021

Huawei accuses US prosecutors of sitting on exculpatory evidence

Chinese telecommunications company Huawei has accused US prosecutors of making insufficient and delayed disclosures of potentially exculpatory material in a repeated request for information it says is critical to its defence.

08 February 2021

Ex-University of Florida professor indicted over China-linked fraud

04 February 2021

US prosecutors target China-bound oil shipment

Federal prosecutors in Washington, DC, are attempting to seize a shipment of crude oil allegedly being transported to China at the direction of Iran’s Islamic Revolutionary Guards.

03 February 2021

Tencent fires over 100 staff over corruption

03 February 2021

People News: Head of FARA unit steps down

The US federal prosecutor tasked with leading the DOJ’s prosecution of unregistered foreign agents is moving into private practice, as are three former US attorneys.

02 February 2021

Hong Kong anti-corruption agency charges construction executive

25 January 2021

Mandarin: the key to investigations in China

Experts say China is one country where lawyers must learn the local language to effectively conduct investigations.

22 January 2021

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