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China

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Spain Probes ICBC's European Unit Over Money Laundering

Spain has launched an investigation into the European management of the Industrial and Commercial Bank of China (ICBC) (601398.SS) in Luxembourg as part of a widening probe into the alleged laundering of hundreds of m...

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Twice In Two Days: China And Hong Kong Weigh In On Token Sales

13 September/2017 | Hong kong China Token

Twice in as many days, powerhouse jurisdictions in Asia have weighed in on token sales. China has halted them altogether, while Hong Kong has, in many ways, followed the path tread recently by the United States, Singa...

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China’s No.2 Stock Regulator Investigated For Corruption

07 September/2017 | China Corruption Regulator

The former high-flying vice chairman of China’s top body for regulating stocks has been brought down, an action experts believe is preparation for the pivotal 19th Party Congress in October. Yao Gang, 55, was targeted...

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Former Regulator Yang Jiacai Investigated For Corruption

05 September/2017 | China Corruption Regulator CBRC

Yang Jiacai, the former assistant chairman of the China Banking Regulatory Commission (CBRC), is being investigated by the Supreme People’s Procuratorate for allegedly taking bribes, the China Securities Journal repor...

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US Investigates Chinese Oil Company Over $100m Bribe Allegedly Paid To Nigerian Government Officials

05 September/2017 | bribery China SEC DOJ US Sinopec Group Oil Nigeria

The Department of Justice (DOJ) in the United States of America (USA) has launched an investigation into the activities of the China Petroleum and Chemical Corporation (Sinopec) over alleged bribery in Nigeria. Sinope...

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