Chinawhys
WebAug 21, 2013 · The ChinaWhys website says he has been a risk management specialist and corporate detective for 14 years. Advertisement In March 2010, four executives from mining giant Rio Tinto were jailed for ... WebMar 24, 2024 · WASHINGTON/BEIJING, March 24 (Reuters) - Chinese authorities raided the office of U.S. corporate due diligence firm Mintz Group in Beijing and detained five …
Chinawhys
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WebJul 29, 2014 · Case highlights the increasing enforcement of China’s privacy protections, making it difficult for companies to research potential business partners, investments WebApr 9, 2024 · Reminiscent of the raid against my own due diligence firm ChinaWhys almost 10 years ago, which led to my wrongful imprisonment for two years on cooked-up charges of illegal information gathering, the latest raid has sent a chilling warning to all foreign businesses operating in China — gather information at your own peril; you can become a ...
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WebSep 13, 2013 · ChinaWhys, which kept modest offices in Shanghai, had about 10 employees, according to Xinhua, China’s state-run news agency. Its clients included manufacturing, hotel and real estate companies ... WebPeter William Humphrey (born March 1956), commonly known as Han Feilong (Chinese: 韩飞龙) in China, is a British former journalist and private detective, known for his arrest by the Shanghai Police due to allegations that he illegally acquired personal data of Vivian Shi, a Chinese citizen with connections to the Shanghai communist elite. After his release …
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WebAug 12, 2014 · Prosecutors alleged that the couple violated the law’s prohibition on illegal obtainment by collecting 256 personal information records, including hukou (city residential permit) information, family information, and travel and phone records. According to prosecutors, ChinaWhys purchased this information for RMB 800 to RMB 2000 (about … five wishes for childrenWebJun 9, 2015 · GSK was fined £300m last year for funnelling billions of renminbi to hospitals, doctors and officials in an attempt to boost sales in one of the world’s biggest and fastest-growing drug markets ... can jonathan taylor thomas singWebJul 14, 2014 · Chinese prosecutors today formally charged the founders of ChinaWhys, a due-diligence firm hired by GlaxoSmithKline (GSK) to investigate an employee, with … five wishes dying with dignityWebJun 9, 2015 · Mr Humphrey and his wife, who ran ChinaWhys, a risk consultancy, were detained for more than a year before their sentencing last August. The Briton was charged under a 2009 law against obtaining... can jonathan van ness do gymnasticsWebAug 27, 2013 · Humphrey and Yu's ChinaWhys had done work with drug companies including GSK, according to sources of the Reuters news agency, where Humphrey worked as a journalist in the 1980s and 90s. five wishes form californiaWebJul 3, 2014 · Chinese police in May said they had found “massive and systemic bribery” by GSK as they handed the results of a 10-month investigation to prosecutors. Mr Reilly was among dozens of GSK ... five wise patternsWebSep 23, 2024 · GSK China hired ChinaWhys in April 2013 to conduct a background investigation of Vivian Shi, GSK China’s head of government relations. Humphrey signed the contract, which included an agreement ... five wishes form colorado