Deputy Director of Hunan Province Department of Transportation Li Xiaoxi was placed under investigation by the provincial Committee for Discipline Inspection for serious disciplinary violations. Li is the seventh senior official of the Hunan transportation department to be removed for disciplinary problems in recent years.… Continue Reading
Posts Tagged: Securities and Exchange Commission
It’s not an FCPA case.
But it is the first bounty paid to a whistleblower by the SEC under the 2010 Dodd-Frank Act.
The SEC said last month it will pay about $50,000 to a whistleblower who helped ‘stop a multi-million dollar fraud.’… Continue Reading