Region: China

Hong Kong extradition to China would help combat money laundering, says FATF

05 September 2019

Chinese company linked to weapons of mass destruction charged with US sanctions violations

Featured in Investigator’s Guide to Hong Kong

The US has charged a Chinese commodities company and four of its top executives over allegations they violated sanctions on North Korea and set up front companies to cover their tracks.

24 July 2019

China to send anti-graft officers to oversee Belt and Road Initiative

19 July 2019

China regulator fines UniCredit unit $1.5 million

10 July 2019

China “has not abated” in its fight against corruption

China’s anti-corruption drive has not slowed down and the country’s authorities are increasingly conducting joint dawn raids, an audience at GIR Live heard.

12 June 2019

Reed Smith boosts China practice with Morgan Lewis hire

Dora Wang has joined Reed Smith as a partner in the firm’s global regulatory enforcement practice. She will split her time between Shanghai and New York.

04 June 2019

Sarclad’s Chinese agent “wasn’t trusted”, court told

The company managing director also described a former sales manager on trial for alleged bribery as “a good bloke and a hardworking salesman” while giving evidence in front of a jury at Southwark Crown Court on Friday.

24 May 2019

CEO of Chinese internet company arrested amid bribery investigation

17 May 2019

DC judge orders Chinese banks to comply with North Korea records subpoena

01 May 2019

Ghanaian minister resigns amid claims he bribed journalist to “kill” Chinese mining company story

30 April 2019

Get unlimited access to all Global Investigations Review content