Guo Wengui, Steve Bannon Launch Investigation Fund
Billionaire fugitive tycoon Guo Wengui and President Donald Trump’s former chief strategist Steve...
by lisbeth | Nov 21, 2018
Billionaire fugitive tycoon Guo Wengui and President Donald Trump’s former chief strategist Steve...
by Sophie Beach | Sep 1, 2017
The opaque ownership structure of HNA Group Co., Ltd., a Hainan-based conglomerate that has since...
by Sophie Beach | Dec 28, 2015
Chang Xiaobing, the chairman of China Telecom Corp.—the country’s third largest mobile...
by Sophie Beach | Dec 1, 2015
A two-year investigation of J.P. Morgan’s hiring practices found that the bank hired friends...
by Josh Rudolph | Apr 1, 2015
Amid the row between Caixin Media founding editor Hu Shuli and the controlling shareholder of...
by Anne Henochowicz | Apr 1, 2015
The following censorship instructions, issued to the media by government authorities, have been...
by Cindy | Mar 31, 2015
Several Chinese media outlets have accused real estate developer Guo Wengui of having conspired...
by Sophie Beach | Jan 29, 2015
A corporate dispute between state-owned Founder Group and its largest shareholder, real estate...
by Cindy | Nov 15, 2014
Corporate corruption watchdog Transparency International has accused China of blocking an...
by Sophie Beach | Sep 19, 2014
Following an investigation for corruption, a court in China levied an unprecedented fine of $487...
by Cindy | Aug 5, 2014
At USA Today, Calum MacLeod reports that British corporate investigator Peter Humphrey and his...
by Sophie Beach | Sep 17, 2013
Danone, the French food manufacturer, has been accused of bribing Chinese doctors to provide...
by Sophie Beach | Sep 10, 2013
Amid a widening probe into the oil industry, officers of PetroChina have had their passports...
by Sophie Beach | Aug 20, 2013
Fraud investigators Peter Humphrey, a British citizen, and his wife Yu Yingzheng, a naturalized...
by Sophie Beach | Aug 17, 2013
U.S. investigators are looking into whether J.P. Morgan acted inappropriately in hiring children...
by Josh Rudolph | Aug 8, 2013
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....
by 不忘初心 | Jul 29, 2013
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...
by Sophie Beach | Jul 22, 2013
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...