by AdrianaAMLP | Mar 1, 2022
Chinese courts will more strictly punish bribe-givers together with those who accept bribes, and set up a “blacklist” for those who offer bribes. Giving bribes is a main source of corruption, “but some judicial departments in some areas just pay...
by AdrianaAMLP | Feb 23, 2022
Over the last few years China’s presence in Mexico has expanded in both legal and illegal activities. Trade between China and Mexico topped $100 billion in 2021, a new record. Imports from China account for over 90% of total trade between China and...
by AdrianaAMLP | Nov 23, 2021
These three companies failed to take all the reasonable organisational measures required to prevent the bribery, of foreign public officials in Angola, Equatorial Guinea and Nigeria. They were ordered to pay an amount of over CHF 7 million, including a fine of CHF 4.2...
by AdrianaAMLP | Jul 27, 2021
HSBC discovered a suspected money laundering network that received $4.2bn (£3bn) worth of payments, it has emerged, raising questions over whether it disclosed the information to US monitors who at the time…
by AdrianaAMLP | Jul 27, 2021
The OAG said it was dropping its inquiry into whether Russian officials defrauded tax authorities and laundered the proceeds through Swiss banks, as alleged by businessman Bill Browder’s investment fund Hermitage Capital…
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