Region: China

Indicted professor sues Harvard over defence fees

04 November 2021

Counsel Watch: the lawyers who helped Rolls-Royce close out a Brazilian bribery probe

Lawyers in London and Brasília have helped Rolls-Royce resolve the final Brazilian strand of a long-running corruption case and Morrison & Foerster has steered a Chinese electronics company to a settlement over claims it sold millions of defective dehumidifiers.

04 November 2021

Chinese appliance company enters $91 million consumer product safety DPA

The business and two of its subsidiaries are required to hire an independent expert to advise on and audit the companies’ compliance improvements, who will also regularly report to the US authorities.

01 November 2021

Hong Kong banks urged to tip off authorities for suspected national security law breaches

25 October 2021

Huawei CFO settles with US in sanctions case

Meng Wanzhou, the CFO of Chinese telecoms company Huawei, on 24 September resolved allegations that she violated US sanctions laws, paving the way for her to be freed from detainment in Canada.

24 September 2021

China arrests development bank official in corruption probe

10 September 2021

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

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