Brazil: Era of Operation Car Wash comes to an end.
Operation Car Wash was a criminal investigation by the Federal Police of Brazil. It started in...
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Month: February 2021
China: Tencent fires 100 employees, blacklists 37 firms for corruption.
3 February 2021. Tencent Holdings Ltd, China’s biggest social media and video games company,...
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USA: Promoter of Foreign Cryptocurrency Companies Charged in over $11 Million Securities Fraud Scheme.
3 February 2021 John DeMarr, 55, was charged with participation in a coordinated cryptocurrency...
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USA: Hospital Researcher imprisoned for stealing trade secrets for China.
Li Chen 3 February 2021 Li Chen, 47, admitted in her guilty plea in July 2020 to stealing...
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Cyprus: Malaysian 1MDB culprit Jho Low finds a safe home.
Jho Low 2 February 2021 Citizenship broker Henley & Partners of London, helped Jho Low, who is...
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