07 August 2020
In the latest US enforcement roundup, Tennessee prosecutors beef up their trade secret theft case against a former Coca-Cola engineer, a 3D printing company files a disclosure with OFAC and US authorities arrest two individuals for allegedly attempting to export military use goods to China.
29 July 2020
US prosecutors have added tax charges to the case against a Harvard University professor accused of concealing his links to China.
10 July 2020
US prosecutors have accused an Ohio State University professor of failing to disclose his ties to a Chinese university while receiving millions in US grant funding.
05 March 2020
New Zealand authorities have fined a local bank and two executives following the first ever criminal conviction under the country’s anti-money laundering law.
28 February 2020
A Chinese engineer, who pleaded guilty to stealing trade secrets valued at $1 billion from a US petroleum company, has received a two-year prison sentence.
22 November 2019
A US grand jury has charged a former employee of agrochemical company Monsanto for allegedly stealing trade secrets for the Chinese government.
31 October 2019
The combination of local state secret and data protection laws can make it impossible for companies in China to cooperate with investigations from foreign agencies.
10 July 2019
A former State Department administrative assistant has been sentenced to 40 months in prison for handing top secret information to Chinese government agents in exchange for money and gifts.
25 April 2019
The US Department of Justice’s China initiative has ensnared a former US State Department official who gave secrets to Chinese “spies”.
14 February 2019
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.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP