Region: China

Former State Department official convicted of defrauding the US

The US Department of Justice’s China initiative has ensnared a former US State Department official who gave secrets to Chinese “spies”.

25 April 2019

Wife of former Interpol chief denounces "vague" PRC charges

29 March 2019

Stanley Black & Decker pays $1.87 million to settle US Iran sanction case

28 March 2019

Former Interpol chief charged with corruption in China

27 March 2019

Hong Kong removes economic crimes from extradition law amendment

27 March 2019

Proposed amendment to Hong Kong’s extradition law faces backlash from all sides

Featured in Investigator’s Guide to Hong Kong

Lawyers say that the government’s proposed amendment to change Hong Kong’s extradition laws to allow suspects to be handed over to mainland China raises fundamental concerns due to shortcomings in China’s legal system.

26 March 2019

US flooring company agrees US$33m securities fraud DPA

12 March 2019

Canada approves Huawei CFO’s extradition proceedings

04 March 2019

Chinese national and American indicted for conspiracy to commit theft of trade secrets

15 February 2019

US civil settlements could drive trade secret theft cases

Scorned US companies could prove to be a great ally to the US Justice Department in its push to crack down on trade secret theft cases amid a trade war with China.

14 February 2019

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