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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

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FCPA Blog Daily News

Entries in Bank of China (4)

Wednesday
Oct082014

Job: Compliance Officer - AML (Singapore)

Job Title: Compliance Officer (Anti-Money Laundering)

Employer: Bank of China

Location: Singapore

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Tuesday
Jul152014

Qingdao commodity scandal worries banks

Foreign and local banks in China are inspecting loans linked to metals supposedly warehoused in Qingdao, where traders use commodities from iron ore to rubber to secure loans.

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Tuesday
Jul152014

Bank of China probed for offshore money laundering

China's central bank is looking into allegations by a state broadcaster that Bank of China, the country's fourth largest lender, has been laundering money offshore for clients, the New York Times reported Friday.

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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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