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Entries in China (804)


Eric Carlson: China Releases Revised Draft Amendments to Law Governing Commercial Bribery

China recently released a revised draft of amendments to its law governing commercial bribery that would scale back some of the more far-reaching changes in a draft released last year while returning to a broader scope of commercial bribery.

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Feds investigate Citigroup for ‘princeling’ hiring practices

Citigroup Inc. said Friday it is being investigated for hiring practices that might violate the FCPA.

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Former Hong Kong leader jailed for graft

Donald Tsang, Hong Kong's Chief Executive between 2005 and 2012, was sentenced Wednesday to 20 months in prison. 

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Tom Fox: Compliance in the Age of Mercantilism

What does the failure of the Kraft Heinz attempted hostile takeover of Unilever portend for the greater world of global anti-corruption enforcement specifically and compliance programs more generally?

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China scientist stole Kansas GMO rice

A federal jury Thursday convicted a Chinese scientist of conspiring to steal rice seeds from a Kansas biopharmaceutical research facility.

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Compliance Alert: China imposes ‘two invoice’ limit on pharma distribution

China announced a new policy this month that aims to reduce corruption and control the price of pharmaceuticals by effectively requiring there to be at most one distributor between the pharmaceutical manufacturer and the end hospital.

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Las Vegas Sands pays $7 million to resolve FCPA criminal probe

Las Vegas Sands Corp. agreed Thursday to pay a criminal fine of nearly $7 million for Foreign Corrupt Practices Act offenses in China and Macau.

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Rolls-Royce agrees to pay $809 million to settle bribery allegations

Rolls-Royce PLC said Monday it has reached agreements in principle with prosecutors in the UK, the United States, and Brazil to settle bribery allegations and will pay about $809 million for the global resolution.

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General Cable pays $75 million for FCPA settlement

General Cable Corporation will pay the DOJ and SEC $75.75 million to resolve FCPA violations in Angola, Bangladesh, China, Egypt, Indonesia, and Thailand.

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Former Guinea mining minister charged in U.S. with laundering bribe money

Mahmoud Thiam via YouTubeThe former Minister of Mines and Geology of the West African country of Guinea was arrested in New York and charged Tuesday with laundering $8.5 million in bribes he allegedly took from a Chinese conglomerate in exchange for mining rights.

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JPMorgan pays $264 million to resolve ‘Sons & Daughters Program’ FCPA offenses

JPMorgan Chase and a Hong Kong subsidiary agreed Thursday to pay $264.4 million to the DOJ, SEC, and Federal Reserve to resolve FCPA offenses for awarding prestigious jobs to relatives and friends of Chinese government officials to win banking deals.

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Russell Stamets: India Cancels Corruption

Like the miasma of foul air and failed policies that choked New Delhi and closed schools last week, the Indian government’s sudden declaration that more than 80 percent of its circulating currency is invalid left many across the country stung and choked. 

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