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2024

China Regulators Issue PwC China 6-Month Ban & $62 Million (CNY...

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China Regulators Issue PwC China 6-Month Ban & $62 Million (CNY 441 Million) Fine for Failure In Audit Of Collapsed China Evergrande. In 2024...
Financial Industry

PwC to Appoint UK Partner Hermione Hudson to Lead PwC China...

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PwC to Appoint UK Partner Hermione Hudson to Lead PwC China Which is Expecting a 6-month Ban Possibly Starting from 2024 September for Failure...
Financial Industry

United States Imposed Permanent Ban on Student Loan Provider Navient and...

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United States Imposed Permanent Ban on Student Loan Provider Navient and $120 Million Fine & Relief Settlement for Failing Borrowers Including Misleading Borrowers &...
2024

China ByteDance Plans $9.5 Billion Loan from Banks for Overseas Operations,...

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China ByteDance Plans $9.5 Billion Loan from Banks for Overseas Operations, $5 Billion in Share Buyback from Shareholders at $268 Billion Valuation Reported in...
Financial Industry

Singapore MAS Issues 5-Year Ban on ex-RHB Securities Representative Chong Yew...

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Singapore MAS Issues 5-Year Ban on ex-RHB Securities Representative Chong Yew Mun Alan for False Trading in Shares of Singapore Exchange Catalist-Listed Koyo International...
Financial Industry

Hong Kong SFC Issues Lifetime Ban on ex-UBS Associate Director Charles...

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Hong Kong SFC Issues Lifetime Ban on ex-UBS Associate Director Charles Lam Chung Yiu after 7-Year Jail Sentence Conviction in 2023 for $1.8 Million...
Financial Industry

PwC China Expects 6-month Ban In China Possibly Starting from 2024...

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PwC China Expects 6-month Ban In China Possibly Starting from 2024 September for Failure In Audit Of Collapsed China Evergrande. In 2024 June, China...
Financial Industry

Singapore MAS Issues 1-year Ban To ex-HSBC Relationship Manager Aw Jun...

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Singapore MAS Issues 1-year Ban To ex-HSBC Relationship Manager Aw Jun Ray (Reko Corinthians) for Failing to Declare in Fit & Proper Status of...
Financial Industry

Singapore MAS Issues 9-year Ban To ex-OCBC Banker Ho Wei Kit...

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Singapore MAS Issues 9-year Ban To ex-OCBC Banker Ho Wei Kit for Cheating $130,000 from 5 Clients with Fake Time Deposits with Interest Rates...
Investment

China ByteDance Douyin Fired 88 Employees, 17 Prosecuted & Reported 125...

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China ByteDance Douyin Fired 88 Employees, 17 Prosecuted & Reported 125 Violations, Including for Bribery, Fraud & Embezzlement 16th August 2024 | Hong Kong China ByteDance...
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