US: Former HK official convicted on extraterritorial jurisdiction for FCPA Bribery www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 10, 2019 webmaster Hong Kong, Money Laundring, US Anti Money Laundering, Hong Kong, US UK: Corporate Governance reforms for AIM companies South Korea: Amendments to the Foreign Exchange Transactions Regulation