Region: China

06 April 2022

A federal court in Dallas has suggested US prosecutors pursue new charges against Chinese telecoms company ZTE for allegedly conspiring to commit visa fraud and violating compliance requirements of a 2017 plea deal.

23 March 2022

Charles Lieber, who was convicted of hiding ties to China, argues that he was a “casualty” of the “flawed” DOJ initiative targeting Chinese threats.

23 March 2022

Chinese telecommunications company ZTE is due in court over possible violations of its probation in connection with a 2017 sanctions plea deal.

09 March 2022

31 January 2022

25 January 2022

Featured in Investigator’s Guide to Hong Kong

“We’ve been facing a lot more pressure from the targets of investigations,” said a Hong Kong-based lawyer.

09 December 2021

A former Hong Kong chief justice has said that he expects local courts will rule on cases brought under China’s controversial national security law with fairness.

08 December 2021

Hong Kong’s banking regulator has fined Swiss lender UBS, Commercial Bank of China and two other banks for historic anti-money laundering breaches.

22 November 2021

The US export control enforcer has handed down its first fine to a company for shipping products to blacklisted Chinese phone parts manufacturer Huawei, as well as its chip-making subsidiary.

09 November 2021