Region: China

04 November 2021

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

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

25 October 2021

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

10 September 2021

07 September 2021

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-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

18 August 2021