Aon’s White Rock seeks discovery of documents from CCB investigation
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Aon’s White Rock seeks discovery of documents from CCB investigation

The documents figure in a potential criminal case against a CCB employee.

By Jai Singh
June 10, 2025
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Aon’s White Rock has filed suit in New York Supreme Court to permit jurisdictional discovery of documents which it claims could potentially show China Construction Bank (CCB) knew its former employee, Lam Chun-Yin, was involved in issuing allegedly fraudulent...

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