Region: China

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

Chinese company maintains fight against Trump-era sanctions

A Guangzhou-based semiconductor company is refusing to drop its legal challenge against US sanctions targeting it over alleged links to the Chinese military, even though the Biden administration has scrapped the restrictions.

16 June 2021

Former anti-corruption inspector facing graft charges in China

11 June 2021

President Biden expands US China military sanctions

President Biden’s new sanctions on companies with alleged ties to China’s military “wipes out the mess the Trump team made on implementing an otherwise sound policy,” said one expert.

04 June 2021

China raises fines under draft money laundering law

01 June 2021

US court dismisses Xiaomi sanctions

26 May 2021

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