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Industry
May 16, 2023
Chinese Real Estate Giant Hit With $4M Fine in the US Over Bribery
Shen Zhen New World I, the subsidiary of Shenzhen New World Group, a Chinese real estate firm owned by the billionaire Wei Huang, received a hefty fine last week as its name was tangled in a bribery case. The company sought to develop a 77-floor skyscraper in downtown Los Angeles at the site of the […]
Legal
May 17, 2022
Two Men Offered Wynn Macau Director Bribes, Face Charges
Two men were charged with offering bribes for HK$1.5 million ($190,000) by the Independent Commission Against Corruption (ICAC) in Hong Kong, China. The men allegedly offered to bribe a former Wynn Macau director for air-conditioning maintenance contracts. Two Men Face Criminal Charges, Offered to Bribe Wynn Macau Director The ICAC launched an investigation after it […]
Legal
November 14, 2020
Mashpee Chairman Cromwell Charged with Bribery and Extortion
Federal prosecutors in Massachusetts charged the architecture firm owner and chairman of the Mashpee Wampanoag Tribe with participation in a bribery scheme related to the tribe’s plans to build a resort casino. Lining His Pockets in Exchange for Contracts Using his position of the chairman of the tribe, Cedric Cromwell, extorted tens of thousands of […]
