top of page
News, insights & updates
Search


US Department of Justice
Dec 5, 20246 min read
McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials
McKinsey and Company Africa (Pty) Ltd (McKinsey Africa), which operates in South Africa as a wholly owned and controlled subsidiary of...
1
0


US Department of Justice
Nov 19, 20243 min read
California Man Sentenced for Acting as an Illegal Agent of the People’s Republic of China Government and Bribery
John Chen Furthered the PRC Government’s Transnational Repression Campaign Against the Falun Gong by Paying Cash Bribes to a Purported...
1
0


US Department of Justice
Nov 18, 20245 min read
Former CEO Indicted for Role in Bribing Japanese Officials and BIT Mining Ltd. Resolves Foreign Bribery Investigation
An indictment was unsealed today charging the former CEO of 500.com (now BIT Mining Ltd.), Zhengming Pan, a Chinese national, with...
1
0
Get in touch to speak to our team.
bottom of page