Guo Wengui, Steve Bannon Launch Investigation Fund
Billionaire fugitive tycoon Guo Wengui and President Donald Trump’s former chief strategist Steve...
corporate corruption
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LatestMapped: HNA-affiliated Real Estate Holdings in the U.S.
The opaque ownership structure of HNA Group Co., Ltd., a Hainan-based conglomerate that has since...
China Telecom Chairman Detained in Graft Probe
Chang Xiaobing, the chairman of China Telecom Corp.—the country’s third largest mobile...
Investigation Reveals J.P. Morgan’s Hiring Practices
A two-year investigation of J.P. Morgan’s hiring practices found that the bank hired friends...
Statement on the Sealing of Zenith Holdings’ Weibo
Amid the row between Caixin Media founding editor Hu Shuli and the controlling shareholder of...
Minitrue: Caixin Editor Sues Tycoon Guo Wengui
The following censorship instructions, issued to the media by government authorities, have been...
Tycoon Denies Colluding with Disgraced Spy Ma Jian
Several Chinese media outlets have accused real estate developer Guo Wengui of having conspired...
Corporate Dispute Linked to Corruption Probes
A corporate dispute between state-owned Founder Group and its largest shareholder, real estate...
China Denies Blocking G20 Corporate Talks
Corporate corruption watchdog Transparency International has accused China of blocking an...
GlaxoSmithKline Fined $487 Million
Following an investigation for corruption, a court in China levied an unprecedented fine of $487...
China to Try U.S.-British Couple in GSK Probe
At USA Today, Calum MacLeod reports that British corporate investigator Peter Humphrey and his...
CCTV Broadcasts Allegations Against Danone
Danone, the French food manufacturer, has been accused of bribing Chinese doctors to provide...
PetroChina Executives Told to Hand in Passports
Amid a widening probe into the oil industry, officers of PetroChina have had their passports...
Investigators Peter Humphrey, Yu Yingzeng Arrested
Fraud investigators Peter Humphrey, a British citizen, and his wife Yu Yingzheng, a naturalized...
Hiring in China By JPMorgan Under Scrutiny
U.S. investigators are looking into whether J.P. Morgan acted inappropriately in hiring children...
China Resources Probe Brings New Scrutiny to SOEs
State-owned conglomerate and Fortune 500 company China Resources is under investigation after state media journalist Wang Wenzhi accused senior executives of corruption and wrongdoing last month from his Sina Weibo account....
18 More Detained in GSK Probe
China’s state media report that at least 18 more people have been detained as the corruption probe against the British pharmaceutical giant GlaxoSmithKline (GSK) continues. From Ben Blanchard, Fang Yan, and Ben Hirschler...
China Resources Audited Following Allegations
China Resources, a state-owned conglomerate and Fortune 500 company, is currently being audited following allegations from a journalist of corruption by senior executives. From China Daily: China Resources is currently being...
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