Region: China

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

Prosecutors are seeking an injunction to force compliance with reporting requirements. The case “is the latest manifestation of this gradual intensification of the department’s enforcement of FARA,” a former prosecutor said.

19 May 2022

10 May 2022

Gongda Xue is the fifth scientist to be found guilty of participating in the GSK trade secrets theft

03 May 2022

In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.

26 April 2022

06 April 2022