Fraud PracticeNov 5, 20212 minAlibaba Exceeds $25 Billion in Purchase Volume on Single’s DayAlibaba shattered previous sales records on Single’s Day in China, the largest global online shopping day of the year, reaching $25.3...
Fraud PracticeNov 4, 20211 minAlibaba Spin Off to Acquire MoneyGram for $880 MillionAnt Financial Services Group, the Alibaba Group affiliate formerly known as Alipay, announced the acquisition of major money remittance...
Fraud PracticeNov 3, 20212 min2013’s Largest Online Shopping Day in China is Bigger than Cyber MondayWhile online retailers in the United States are happy with Cyber Monday setting the new record for the largest domestic online shopping...
Fraud PracticeNov 3, 20212 minNew Cybersecurity Law Requires Government Agencies Seek Approval for Chinese IT PurchasesA recently signed appropriations bill contained an additional provision that several government agencies will need to get approval from...