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Yearly Archives: 2026

European Commission (EC) Fines China e-Commerce Giant Temu $233 Million (€200 Million) for Failure...

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European Commission (EC) Fines China e-Commerce Giant Temu $233 Million (€200 Million) for Failure to Identify Illegal Products on Temu Platform & Breached Digital...

Indonesia Authorities Investigating Export Misconducts by Palm Oil Companies Including Singapore-Listed $17 Billion Wilmar...

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Indonesia Authorities Investigating Export Misconducts by Palm Oil Companies Including Singapore-Listed $17 Billion Wilmar International & Indonesia Bachtiar Karim Billionaire Family Musim Mas Group...

UK $108 Billion Energy Giant BP Board Removes BP Chairman Albert Manifold with Immediate...

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UK $108 Billion Energy Giant BP Board Removes BP Chairman Albert Manifold with Immediate Effect (26/5/26) Over Serious Concerns on Important Governance Standards, Oversight...

Singapore Court Denies Bail for Singapore Citizen & Alleged Leader of Insider Trading Scheme...

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Singapore Court Denies Bail for Singapore Citizen & Alleged Leader of Insider Trading Scheme Ge Zhi (Age 34) Who is Facing United States Charges...

China Securities Investor Services Center Announced $2.5 Million (CNY 16.7 Million) Fines on 5...

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China Securities Investor Services Center Announced $2.5 Million (CNY 16.7 Million) Fines on 5 Employees of Changan Automobile & Huawei Technologies for Insider Trading,...

United States Commodity Futures Trading Commission (CFTC) Files Charges Against ex-Google Software Engineer (Michele...

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United States Commodity Futures Trading Commission (CFTC) Files Charges Against ex-Google Software Engineer (Michele Spagnuolo, Switzerland Citizen) for Insider Trading Using Non-Public Information at...

UK Financial Reporting Council (FRC) Fines Audit Firm BDO $1.8 Million (£1.33 Million) &...

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UK Financial Reporting Council (FRC) Fines Audit Firm BDO $1.8 Million (£1.33 Million) & BDO Audit Engagement Partner Geraint Jones $67,000 (£49,875) for Audit...

Ex-DBS Wealth Planning Manager Benjamin Chung Hiang Wee (Age 32) Sentenced to 6.5-Year Jail...

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Ex-DBS Wealth Planning Manager Benjamin Chung Hiang Wee (Age 32) Sentenced to 6.5-Year Jail Term in Singapore Court for Cheating $1.1 Million (S$1.4 Million)...

Ex-UBS London-Based Wealth Manager Dah-Eun Chae Files Lawsuit Against UBS in London Employment Tribunal...

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Ex-UBS London-Based Wealth Manager Dah-Eun Chae Files Lawsuit Against UBS in London Employment Tribunal for Unfair Dismissal & Discrimination, UBS Head of Wealth Management...

China Corruption: China Archaeologist Liu Bin Pleaded Guilty to $730,000 (CNY 3.95 Million) Bribes...

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China Corruption: China Archaeologist Liu Bin Pleaded Guilty to $730,000 (CNY 3.95 Million) Bribes & Embezzlement 29th May 2026 | Hong Kong China Corruption -...