Region: China

US judge extends ZTE monitorship to 2022

The Chinese telecommunications company has been disciplined over the same misconduct that led to a settlement with the US Commerce Department in June.

04 October 2018

Siemens named in several China bribery cases, German news investigation reveals

02 October 2018

Police interview former 1MDB head as Malaysia seeks extradition of Jho Low

02 October 2018

Amazon investigating alleged internal corruption

17 September 2018

People news round-up: Fifa legal chief steps down

In the latest people news, Fifa’s legal chief steps down and Clifford Chance hires a former Hong Kong securities enforcement official.

29 August 2018

White & Case poaches O’Melveny partner in Beijing

International companies are increasingly calling on white-collar lawyers to help build on-the-ground compliance programmes in response to more aggressive anti-corruption enforcement in China, Bingna Guo said upon joining White & Case.

22 August 2018

OECD wooing China to sign anti-bribery convention

The Organisation of Economic Co-operation and Development will soon hold a second round of discussions with China to persuade the country to sign the organisation’s anti-bribery convention.

17 August 2018

Former Chinese banking regulator official and ex-Sinopec chairman jailed for bribery

27 July 2018

Chinese police investigate pharmaceuticals company

24 July 2018

World Bank debars Chinese company

20 July 2018

Get unlimited access to all Global Investigations Review content