CHINA LEGAL CHECK / BLOG
Evergrande accused of inflating its revenue by US$78 billion
Chinese regulators have accused Evergrande and its founder of inflating revenue by $78 billion, putting the insolvent property developer at the centre of the biggest financial fraud case ever seen in the country. The China Securities Regulatory Commission (CSRC) has...
Booming fraud in China decoding Chinese fraud environment
The Chinese government’s tolerance of a market economy and relaxation of communist-style controls on economic activity has unleashed get-rich-quick entrepreneurs and opportunistic fraudsters. Here are some tips for multinational companies and their fraud examiners...
Buying big brand products from China
Have you ever browsed the internet and found suppliers offering products from big brands, such as Nike, Adidas, iPhone, Samsung, etc. at ridiculously low prices? Although it may seem unusual, it is not and there are still many buyers who fall into the trap and end up...