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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


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FCPA Blog Daily News

Entries in Agriculture Bank of China (3)

Tuesday
Nov082016

China bank muzzles New York compliance chief, pays $215 million penalty

The Agricultural Bank of China was penalized $215 million Friday after it "silenced and severely curtailed the independence" of its New York branch's chief compliance officer who tried to expose and stop suspicious transactions at the bank.

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Friday
Jul042014

Auditors uncover lots of weirdness in China SOEs

China’s National Audit Office (NAO) has found massive financial irregularities ranging from theft of state assets to dodgy tender deals in more than a dozen state-owned firms, according to the agency’s annual audit report.

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Friday
Mar222013

China Corruption Blotter (March 22, 2013)

Liang Daoxing, former vice mayor of Shenzhen, was expelled from the Communist Party for corruption. The investigation into Liang’s case was launched in late 2012. Liang was in charge of organizing the 2011 World University Games. Several other officials have reportedly been placed under investigation in connection with the Games. http://news.xinhuanet.com

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