Region: China

Hong Kong banks urged to tip off authorities for suspected national security law breaches

25 October 2021

Huawei CFO settles with US in sanctions case

Meng Wanzhou, the CFO of Chinese telecoms company Huawei, on 24 September resolved allegations that she violated US sanctions laws, paving the way for her to be freed from detainment in Canada.

24 September 2021

China arrests development bank official in corruption probe

10 September 2021

Former Japanese official sentenced in casino bribery case

07 September 2021

Bank of China settles US sanctions probe

The US Treasury Department’s sanctions enforcer has slapped the Bank of China’s UK arm with a $2.3 million penalty for executing over $40 million worth of transactions on behalf of Sudanese customers.

27 August 2021

California semiconductor company handed suspended fine over export violations

California-based semiconductor supplier Dynatex International has agreed to pay $469,000 to resolve US Commerce Department allegations it illegally exported thousands of dollars worth of equipment to China.

18 August 2021

India raids ZTE in tax investigation

18 August 2021

No proof Meng caused loss to HSBC, court hears

17 August 2021

Prosecutors seek retrial of Chinese professor accused of defrauding NASA

04 August 2021

UAE and China sign anti-money laundering collaboration agreement

04 August 2021

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