Work Area: Data transfers

Boeing resolves alleged US defence export violations

The US Department of State has fined Boeing $24 million for alleged breaches of defence-related export controls in 21 countries.

01 March 2024

SEC investigating OpenAI: WSJ

29 February 2024

Lynch demands correspondence with US prosecutors from UK fraud agency

The SFO intends to turn over some of the personal data that UK businessman Michael Lynch has sued to obtain, concerning the agency’s cooperation with a US fraud investigation.

19 February 2024

Engineer charged for stealing secrets from GM, Boeing-owned defence business

HRL Laboratories told GIR that it reported former employee Chenguang Gong to the authorities after becoming aware of his “suspicious activity”. Prosecutors have since accused the engineer of stealing confidential designs for sensors that track nuclear and ballistic missile launches.

09 February 2024

Chinese tech company avoids SEC penalty over alleged accounting breaches

The Beijing-based cloud services provider gave the SEC summaries of internal interviews with witnesses in China and turned over “certain key documents originally written in Chinese” during the US regulator’s investigation.

07 February 2024

OFSI, FCA outline new information sharing terms

04 December 2023

Bank of America faces scrutiny over FBI information sharing

20 November 2023

Covington to hand SEC six client names

18 September 2023

DOJ asks to detain Bankman-Fried

A Manhattan federal judge has ordered that the embattled founder of cryptocurrency exchange FTX not make statements to media until the government files a brief asking for his detention.

26 July 2023

Binance customer tries to intervene in SEC lawsuit

17 July 2023

Unlock unlimited access to all Global Investigations Review content