China

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West Columbia Restaurant Ordered to Pay $251K in Back Wages to 27 Workers
Treasury Secretary Yellen Meets with China’s Central Bank Chief
Treasury Secretary Yellen Meets with China’s Vice Premier He Lifeng
Treasury Secretary Yellen Holds Lunch with Women Economists & Entrepreneurs in Beijing
Treasury Secretary Yellen Holds Meeting with China’s Premier Li Qiang
Secretary Yellen Holds Roundtable with US Businesses in China
Treasury Secretary Yellen Meets with Chinese Ambassador Xie Feng
Federal Jury Convicts 5 in Stalking, Conspiracy Case
Treasury Reports on Trading Partners’ Policies
Treasury targets procurement agents supplying DPRK missile components
Treasury Secretary Yellen Testifies Before House Committee on Financial Services
Secretary Yellen Meets with U.S.-China Business Council Board
CEO pleads guilty to trafficking in fake Cisco equipment
Treasury Sanctions Network Aiding Iran’s Military Programs
Under Secretary Shambaugh Meets China’s Ambassador Xie Feng
DOJ Deputy Assistant AG Rao Speaks at IBA World Life Sciences Conf
US Treasury Assistant Secretary Testifies on Terrorist Financing Before Senate Committee
Treasury Sanctions China, Mexico Enablers of Fentanyl Pill Production
PRC Government Agents Charged in Bribery Scheme
Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia
Treasury targets North Korean cyber and IT worker actions
With Over 300 Sanctions, U.S. Targets Russia’s Circumvention and Evasion, Military-Industrial Supply Chains, and Future Energy Revenues
US Treasurys Deputy Secretary Adeyemo meets Ghanas Finance Minister Ofori-Atta
District Man Admits Federal Firearm Offense
DOJ Announces 5 Cases in Disruptive Tech Strike Force
Massachusetts Man Indicted for Illegal Agent of China
Philips to Pay $62M to Settle FCPA Charges
Chinese National Indicted for Dodging Duties in Puerto Rico
DOJ Official Marshall Miller Speaks at Ethics & Compliance Event
Treasury, Türkiye jointly designate terrorist financiers
Attorney General Garland Speaks at Cross-Border Crime Forum
Foreign Portfolio Holdings of US Securities Rise in June 2022
California Company, President Sentenced for Violating Export Control Act
Entertainer Convicted of Foreign Influence Campaign Engagement
Asst. AG for Nat’l Security Olsen Announces Major Nation-State Threat Cases
Texas Man Sentenced for Scamming Seniors in Online Romance Scams
Canadian Woman Convicted in Large-Scale Fentanyl Trafficking Operation
Gree Subsidiary Sentenced for Not Reporting Faulty Dehumidifiers
Virginia Man Pleads Guilty to Trafficking Turtles
North Korean Bank Rep Charged in Crypto Laundering Schemes
Treasury Targets Illicit DPRK Financial Facilitators
US Gov to Invest $82M in Boosting Domestic Solar Manufacturing and Recycling for Cleaner Energy Grid
Saltzman: Complacency Key to Maintaining U.S. Space Superiority
Kendall: Success in Space Needs Transformational Change
Treasury Targets Procurement Network Backing Iran’s UAV and Military Programs
Newman Announces Transnational Repression Cases
Two Arrested for Running Illegal Chinese Govt. Police Station Abroad
40 Chinese National Police Officers Charged in Repression Schemes Targeting US Residents
US Attorney General Garland Announces Charges Against Sinaloa Cartel
Deputy AG Lisa Monaco Speaks on Sinaloa Cartel’s Global Charges

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