Financial Fraud
The Latest
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Big Banks Go Green With Zero-Emission Targets
“We have a landmark opportunity to accelerate our efforts to build a healthier, more resilient and more sustainable future,” HSBC said. 
“We have a landmark opportunity to accelerate our efforts to build a healthier, more resilient and more sustainable future,” HSBC said. -
Property Developer Evergrande Share Price Crumbles Even After Denying Leaked Letter
Market losses wiped out more than $1.5 billion in value over the day as share prices of China's second-largest property developer fell as much as 4.6%. 
Market losses wiped out more than $1.5 billion in value over the day as share prices of China's second-largest property developer fell as much as 4.6%. -
China Says Class Actions Can Deter Illegal Corporate Activity, Bolster Country's Commercial Reputation
Policy change aimed at better protection of investor rights and increasing changes made to country's capital markets. 
Policy change aimed at better protection of investor rights and increasing changes made to country's capital markets. -
Two China Regulators To Take Punitive Action Against Luckin Coffee
The Ministry of Finance and the State Administration for Market Regulation will impose heavy penalties against Luckin Coffee and other entities after they found the company guilty of fabricating $304 million in sales. 
The Ministry of Finance and the State Administration for Market Regulation will impose heavy penalties against Luckin Coffee and other entities after they found the company guilty of fabricating $304 million in sales. -
China Banking Regulator Calls For Zero Tolerance On Financial Fraud
The CBIRC and the country's Financial Stability and Development Committee are calling for the enforcement of a zero-tolerance policy when it comes to financial irregularities and fraud. 
The CBIRC and the country's Financial Stability and Development Committee are calling for the enforcement of a zero-tolerance policy when it comes to financial irregularities and fraud.
