Region: China

29 September 2022

A gambling watchdog also took aim at Star Entertainment’s in-house lawyers for wrongly asserting legal privilege to withhold documents from Australia’s anti-money laundering enforcer.

13 September 2022

Ecuadorian police have searched the offices of Chinese engineering company Sinohydro as part of a bribery investigation targetting former president Lenín Moreno.

08 September 2022

22 July 2022

A Georgia Tech professor accused of helping ZTE commit alleged visa fraud says prosecutors obtained a search warrant using the testimony of a disgruntled student who’d threatened to kill Chinese academics.

20 July 2022

In a motion to dismiss the DOJ’s civil suit alleging violations of the Foreign Agent Registration Act, casino mogul Steve Wynn said he wasn’t acting as a foreign agent for China.

19 July 2022

14 July 2022

South Africa’s long-running anti-corruption inquiry has asked the country’s financial intelligence unit to investigate whether lenders have complied with anti-money laundering rules.

24 June 2022

17 June 2022

The Bureau of Industry and Security on 7 June issued a temporary export ban to three US companies for exporting technical drawings and blueprints to China.

13 June 2022