Region: China

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

Chinese engineer sentenced to five years in prison for exporting military-use tech

23 July 2021

US package forwarding company dinged for illegal exports

The US Commerce Department has fined a Portland-based package forwarding company and ordered it to appoint an external compliance auditor for illegally shipping rifle scopes to Iran and China.

18 June 2021

Ex-NASA scientist sentenced to prison for lying about China funding links

17 June 2021

Get unlimited access to all Global Investigations Review content