InfoBytes

Archive: China

• President Trump issues Executive Order prohibiting securities investments that finance Chinese military companies

  November 17, 2020

• OFAC sanctions entities for Iranian petrochemical sales

  November 2, 2020

• Nutrition company settles DOJ, SEC FCPA charges for over $123 million

  September 1, 2020

• OFAC sanctions persons for providing support to Iranian airline, DOJ files concurrent criminal charges

  August 21, 2020

• OFAC sanctions additional persons for human rights violations in China’s Xinjiang region

  August 6, 2020

• UAE manufacturer settles OFAC, DOJ charges for apparent North Korean sanctions violations

  July 22, 2020

• OFAC sanctions persons for human rights violations in China’s Xinjiang region

  July 15, 2020

• Treasury designates Chinese GSA for providing support to Iranian airline

  May 21, 2020

• Pharmaceutical company settles FCPA-related allegations with SEC

  March 3, 2020

...4567...11