Hong Kong Millionaire Denied Bail in Corruption Case
A US judge has denied bail to a former Hong Kong home affairs secretary accused of money laundering, conspiracy, and...
A US judge has denied bail to a former Hong Kong home affairs secretary accused of money laundering, conspiracy, and...
A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...
Malaysian authorities seized US$ 2.12 million worth of scales from pangolins, the world’s most poached animal, in what...
Chinese anti-corruption authoritiespublishedThursdaythe foreign addresses for 22 of its "most wanted" suspects,...
The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for...
Hong Kongauthorities saidMondaythey have seizedmore than one ton of shark finsin the past two months.
Former Hong Kong leader Donald Tsang was sentenced on Wednesday to 20 months in prison for misconduct in public office,...
Hong Kong’s former leader Donald Tsang abused his power for personal gain and failed to be transparent about his business...
Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...
China’s most-wanted corruption suspect turned herself in to the police on Wednesday after spending over a decade on-the-run...
A Chinese official has been fired from his position as an internet regulator and expelled from the Communist Party on graft...
After lengthy negotiations, BNP Paribas has pleaded guilty to violating US sanctions against Iran, Sudan, and Cuba, put in...