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The US attorney in Brooklyn expects more prosecutions of individuals and companies as part of the Justice Department’s crackdown on Chinese government-led economic espionage.
07 February 2020
Chinese phone parts manufacturer ZTE has retained Akin Gump Strauss Hauer & Feld to “educate” the US government about its improved sanctions compliance.
22 January 2020
14 November 2019
The combination of local state secret and data protection laws can make it impossible for companies in China to cooperate with investigations from foreign agencies.
31 October 2019
The US has charged a Chinese commodities company and four of its top executives over allegations they violated sanctions on North Korea and set up front companies to cover their tracks.
24 July 2019
10 July 2019
China’s anti-corruption drive has not slowed down and the country’s authorities are increasingly conducting joint dawn raids, an audience at GIR Live heard.
12 June 2019
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