All posts tagged "Bribery"
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408EnforcementICAC Charges Ex-HKEX Official for Bribery, Misconduct
A former joint-head of HKEX's IPO Vetting Team has been charged over HK$9.15mn in bribes and misconduct in public office between June 2017 and April 2019.
March 26, 2020 -
312ChinaBank of Communications Manager Gets Nine Years Jail for Bribery
The former manager accepted more than 10 million yuan in bribes and embezzled a further 820,000 yuan, representing illegal gains from organising employee competitions and events.
March 12, 2020 -
166AML / KYCIndia: Yes Bank Co-founder Arrested Over Illicit Kickbacks
The arrest comes just days after the RBI seized control of Yes Bank due to its inability to raise capital to restore liquidity and address loan losses and credit downgrades.
March 11, 2020 -
602ChinaEx-China Development Bank Chairman Arrested for Bribes
Hu Huaibang is said to have used his position to help CEFC China Energy and HNA Group obtain billions of dollars in credit that fuel their expansions.
February 15, 2020 -
732AML / KYCLiar’s Poker – The 1MDB Version
1MDB sorely tested principles-based regulation and compliance at Goldman Sachs. But, the bank was likely set up as a victim from the very beginning, says Peter Guy.
February 11, 2020 -
429ChinaFormer Hengfeng Bank Chairman Receives Death Sentence
A two-year reprieve means the sentence will likely be commuted to life imprisonment for the 70-year old former chairman, after he was convicted for bribery, corruption and embezzlement.
December 30, 2019 -
321AML / KYCICAC Charges Two in Bribery Scheme to Circumvent China Capital Controls
A former CITIC branch manager accepted over HK$1mn in commissions for referring 6 bank clients to a money exchange company to remit money from the Mainland to Hong Kong.
December 19, 2019 -
235AML / KYCUS SEC Settles FCPA Charges Against Goldman’s Tim Leissner
Leissner has agreed to be permanently barred from the securities industry for violating antibribery, internal accounting controls, and books and records provisions of federal securities laws.
December 18, 2019 -
203ChinaFormer CSRC Shandong Official Expelled from CCP For Graft
Xu Tie was placed under investigation earlier this year, 6 years after his retirement from the Shandong bureau of the CSRC.
December 10, 2019 -
386ChinaChina Issues Measures to Clean Up Credit Ratings Industry
The measures are part of China's efforts to clean up the ratings industry and open up to foreign competition, in order to boost foreign participation in the domestic bond markets.
December 3, 2019
