Region: China

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

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