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financial fraud
China Business & Economy
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Jane Tao
,
Cathy Yin-Garton
Numerous Chinese Listed Companies Punished For Financial Fraud
Apr 08, 2024
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Jane Tao
Apr 08
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China News
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Jenny Li
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Cindy Li
PwC Accused of Inflating Evergrande’s Income by $77 Billion
PwC is now one of three of the Big Four accounting firms working in China who have been embroiled in financial scandals.
Apr 03, 2024
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Jenny Li
Apr 03
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Australia News
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Nick Spencer
Risks of Fraud Higher in Cashless Society: Advocacy Group Warns
An expedited transition towards digital currency usage could leave consumers worse off.
Oct 19, 2023
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Nick Spencer
Oct 19
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Facts Matter
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Roman Balmakov
Trump Handed a Victory in Fraud Trial | Facts Matter
Oct 10, 2023
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Roman Balmakov
Oct 10
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Capitol Report
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Steve Lance
‘Motion to Vacate’ Succeeds, Leaving Congress With No Speaker of the House
Rep. Kevin McCarthy (R-Calif.) is no longer House speaker. What did he tell us as he faced the attempt to oust him?
Oct 03, 2023
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Steve Lance
Oct 03
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State News
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Ella Kietlinska
Fintech CEO Sentenced to 6 Years in Prison for COVID-19 Relief Loan Fraud, Investment Fraud
Aug 12, 2021
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Ella Kietlinska
Aug 12
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US News
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Mimi Nguyen Ly
Florida Couple Plead Guilty to Employing Illegal Immigrants at Their Restaurants
Mar 30, 2021
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Mimi Nguyen Ly
Mar 30
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Cheating Wall Street
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Rita Li
Chinese Regulator Fails to Investigate Company Delisted for False Financial Reports
Mar 22, 2021
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Rita Li
Mar 22
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China Business & Economy
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Frank Yue
Chinese Investment Firm Under Investigation for Fraud, 12 Executives Arrested
Mar 03, 2021
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Frank Yue
Mar 03
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Australia News
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Sophia Jiang
Australian Bank Fined $15 Million for Fraudulent Loan Scheme That Generated Billions in Revenue
Oct 21, 2020
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Sophia Jiang
Oct 21
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China Business & Economy
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Gu Xiaohua
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Jiang Feng
Sichuan Trust Misses Payments on Financial Portfolios as Investors Protest Outside
Jul 10, 2020
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Gu Xiaohua
Jul 10
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Australia News
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AAP
Australian Ex-Seven Network Executive Jailed Over $8 Million Fraud
May 14, 2020
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AAP
May 14
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Australia News
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AAP
Up to 150 Victims of Superannuation Fraud in Australia
May 06, 2020
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AAP
May 06
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US-China Relations
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Alexander Zhang
Under Pressure in the US, Chinese Firms Seek Share Sales in Hong Kong
May 06, 2020
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Alexander Zhang
May 06
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China Business & Economy
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Fan Yu
China’s Financial-Fraud Problem
Sep 09, 2018
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Fan Yu
Sep 09
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Wendy E. Wagner
In Targeting Exxon on Climate, New York Puts All Corporations on Notice
In a move that is potentially transformative, the New York attorney general is investigating Exxon for financial fraud.
Nov 10, 2015
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Wendy E. Wagner
Nov 10
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