China

Chinesischer Zulieferer besticht Telekom-Mitarbeiter

Corruption: A Chinese supplier is a telecom employee. This has sold business secrets to the Chinese supplier ZTE. Now the public prosecutor's office in the case - the suspects are gone for a long time.
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Rolls-Royce middlemen may have used bribes to land major contracts

Rolls-Royce plc, Britain’s leading manufacturing multinational, hired a network of agents to help it land lucrative contracts in at least 12 different countries around the world, sometimes allegedly using bribe.
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ICBC Standard Bank embarks on first UK plea deal

Chinese and African lender ICBC Standard Bank Plc is the first company in Britain to embark on a new form of plea deal to avoid prosecution on fraud, Bribery or Corruption allegations, the Serious fraud Office (SFO) prosecutor said on Thursday.
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Chinesischer Zulieferer besticht Telekom-Mitarbeiter

An employee of a telecom subsidiary has sold business secrets to the Chinese supplier ZTE. Now the public prosecutor's office in the case - but the suspects are gone.
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Key allies of disgraced China security chief jailed for graft

Chinese courts sentenced two key allies of disgraced former security chief Zhou Yongkang to jail on Monday, one for 16 years and the other for 13, after finding them guilty of Corruption, the latest officials felled in a sweeping anti-Graft campaign.President Xi Jinping has spent the past three years waging war on deep-seated Corruption, saying it threatens the very survival of the ruling Communist Party.Scores of senior officials in the party, the government, the military and state-owned enterprises have been brought down, including Zhou, jailed for life in June after a secret trial in China's most sensational Graft scandal in 70 years.
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Exclusive - Banks did not do enough to police FIFA transactions, says agency

A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at football’s global governing body fifa, and cautioned banks to step up scrutiny.The warning from the Paris-based Financial Action Task Force came in the wake of last month’s indictment by the U.S. of nine current and former fifa officials and five business executives on a series of Corruption charges, including Bribery, Money Laundering and wire fraud.With the U.S.
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UK investigator says Chinese officials mistreated him to get GSK confession

A British corporate investigator freed from a Chinese jail last week has accused officials there of deliberately withholding medical treatment to try to force him to confess to a role in a scandal involving drugmaker GlaxoSmithKline Plc (GSK) (GSK.L).
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Korruptionsverdacht: China ermittelt gegen Chefstatistiker

Suspected corruption: The Chinese anti-corruption agency has opened an investigation against the head of the statistical office. Wang Baoan is accused of "serious disciplinary violations".
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Schneeballsystem: Chinesische Finanzfirma soll Anleger um Milliarden betrogen haben

Pyramid scheme: Chinese finance company should betrayed investors of seven billions Euro.
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