Region: North America

Huawei CFO settles with US in sanctions case

Meng Wanzhou is set to be freed following a deal with the DOJ over allegations that she violated US sanctions.

24 September 2021

SNC-Lavalin charged in bribery probe

Canadian prosecutors have charged construction company SNC-Lavalin in an investigation into alleged bribes paid in exchange to win a contract to refurbish a bridge in Montreal.

24 September 2021

UK delays Lynch extradition decision

22 September 2021

FCPA prosecutor: We will consider use of foreign bank subpoena

But the official suggested the DOJ would use the power cautiously because of diplomatic sensitivities.

21 September 2021

Former Perkins Coie partner charged with lying to the FBI

17 September 2021

Former top US export official moves into consulting

Cordell Hull, the former head of the US export control enforcer, has joined a Washington, DC consulting firm founded by the current US secretary of state.

17 September 2021

Centerra loses bid to punish Kyrgyzstan over mine seizure

16 September 2021

SEC surpasses $1 billion in awards to whistleblowers

16 September 2021

App Annie agrees to pay $10 million to settle security fraud charges with the SEC

15 September 2021

Former US intelligence and military operatives reach settlement over foreign hacking

15 September 2021

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