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China

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China Fines Citibank, Four Others For Breaching Mortgage And Credit Card Rules

17 August/2017 | regulations China Citi Fines Shanghai

Citigroup and four other Chinese banks have been fined a combined 14 million yuan (US$2.1 million) by China’s banking regulator in Shanghai for breaching mortgage and credit card rules, in an unprecedented crackdown b...

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High-Profile Spanish Money Laundering Investigation Of Chinese Bank Raises Questions About Future Of Similar U.S. Enforcement

09 August/2017 | China Money Laundering AML EU US ICBC Spain

As widely reported, the Spanish police raided last year the Madrid offices of the Chinese state-run Industrial and Commercial Bank of China (“ICBC”), the world’s biggest bank by assets. In the nearly 18 months followi...

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Chinese Anti-Corruption Inspector Expelled From Party For Taking Bribes

08 August/2017 | bribery China Anti-Corruption

China’s anti-corruption watchdog has said one of its former senior inspectors has been expelled from the Communist Party after an investigation found he had abused his position to receive bribes. The Central Commissio...

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China Compliance And Why You Should Be Worried

02 August/2017 | China Compliance Law

A truly excellent article on Linkedin by Gordon Orr, entitled, Why Boards Should Worry About China. Guess what? Companies too small to have a board should worry too. Orr starts his article by noting how many companies...

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China's Former 'King Of IPOs' Has Been Found Guilty Of Corruption

LONDON – Yao Gang, the former vice chairman and second-in-command at China's securities regulator, the China Securities Regulatory Commission (CSRC), has been found guilty of corruption. A two-year investigation by Ch...

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