Violation of the Penal Code: US Michael Calvie arrested for fraud – Barings Vostok Capital Partners (BVCP)
Category: litigation
SEC punishes Deloitte Japan for violating auditor independence rules
US Department of Justice: indicted Huawei technology and Meng CFO – Seattle and the New York federal jury
China’s One-Belt, One-Road Encounters Rough Waters in Greece 中国犯罪グループ：ギリシャピレウス港で脱税 – EU当局2億ユーロ罰金命令（海外各紙）： 中国的一带一路在希腊遇到粗糙的水域
Daiichi Sankyo case: Setback for Singh brothers in Singapore court