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Corruption

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Uber Said To Face FBI Probe As Compliance Chief Exits

New York - Uber is under investigation by federal authorities in New York for its alleged use of a spyware program designed to undermine competition for its digital ride-hailing service, according to people familiar w...

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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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Bad News For Najib, Jho Low & Their Pal Ananda Krishnan: Power Plant Tycoon, Daughter Of Dead Mp & A Royal Prince Feature In Latest 1mdb Leaks

23 August/2017 | 1MDB Malaysia Corruption

Sarawak Report has received more leaked documents relating to 1MDB. They give details of receipts and payments made by 1MDB and related companies between 2009 and 2015. The first outstanding feature of 1MDB’s bank tra...

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Human Rights Center Asks US Congress To Probe HNA Group

HONG KONG -- A group of U.S.-based Chinese activists wrote an open letter on Tuesday to the U.S. Congress and the administration, urging it to probe HNA Group over concerns that the largest shareholder of the well-con...

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