A Chinese aluminum trader involved in a metal inventory scam that caused more than $1 billion in losses has been sentenced to ...

SEATTLE — A federal judge in Tacoma ordered an active-duty JBLM soldier to remain in federal custody amid allegations he and two others sold defense secrets to Chinese interests. First Lt. Li Tian ...

Missouri’s AG won after Chinese representatives didn’t respond to the federal lawsuit. It’s unclear whether the state will ...

Unsealed federal allegations detail Linda Sun’s “pay-to-play scheme” that generated a stream of funds and gifts as she did ...

According to a Clifford Chance statement, He Ping is a boutique practice established in 1993. The firm’s founding partners ...

Yin has also been linked to the recent widespread hack of the U.S. Treasury in December 2024. Yin was sanctioned by the ...

In response to media reports regarding Thailand repatriating 40 Chinese citizens to China on ... related issue," which disrupts normal law enforcement cooperation between China and relevant ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

Justice Akintayo Aluko of the Federal High Court in Lagos has ordered a lawyer, Charles Adeyoriju, to produce his fleeing Chinese client, Mr Su Donghai, in court for his arraignment over an ...

Justice Akintayo Aluko of the Federal High Court in Lagos has ordered a lawyer, Charles Adeyoriju, to produce his Chinese client, Mr. Su Donghai, in court on May 22 for arraignment over alleged N1 ...

Ed Martin, the interim U.S. Attorney for the District of Columbia, has sent letters to Sen. Chuck Schumer (D-N.Y.) and Rep. Robert Garcia (D-Calif.), accusing the two of threatening public officials.