Luokung lays out US allegations of links to Chinese military

The Beijing data processing technology company has disclosed the US’s basis for allegations it is tied to China’s military, shortly after fellow Chinese company Xiaomi won a rare reprieve from an investment …

Miami cruise line’s correspondence with lawyers targeted in Cuba trafficking lawsuit

The Havana Docks Corporation argues that parties who believe they’ve acted lawfully cannot claim attorney-client privilege over advice regarding the legality of their conduct.

US export control agency eying more robust enforcement

“You’re going to see a new way in which cases are built,” said the former head of the Bureau of Industry and Security in an interview with GIR.

Editor's picks

Get unlimited access to all Global Investigations Review content