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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in ZTE (4)

Wednesday
Mar082017

ZTE Corporation pays $892 million for Iran, North Korea sanctions violations

China's ZTE Corporation agreed Tuesday with the DOJ and two other agencies to pay $892 million for knowingly shipping dual-use telecoms equipment to Iran for six years and lying to cover up the trade offenses.

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Thursday
Mar262015

China's number one export: Graft?

Chinese President Xi Jinping and his Sri Lankan counterpart Mahinda Rajapaksa witness the signing of the Colombo Port City Project in September 2014 (Image courtesy of CCC)Sri Lanka this month became the latest of at least five countries to shut down huge China-backed infrastructure and telecoms projects tainted by allegations of corruption.

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Thursday
Feb062014

China cancels Thai rice deal because of alleged graft

China walked away from a deal to buy 1.2 million tonnes of rice from Thailand after Thai authorities launched a corruption probe into a controversial subsidy to rice farmers.

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Thursday
Sep192013

Africa nations shut down tainted China telecoms deals

The Zambia government has terminated a $210 million closed circuit television camera contract with China's ZTE because of alleged corruption.

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