China

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
US Attorney Charges Sinaloa Cartel Leaders & 25 Others in Fentanyl Trafficking
Sinaloa Cartel’s Global Operation Charged by Justice Dept
U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl Production
New Braunfels Men Admit Selling Misbranded Drugs
US Gov to Build $16M Critical Minerals Production Facility
Kendall, Brown, Saltzman urge lawmakers for On-Time Budget for Security Challenges and Air/Space Force Transformation
Garland Addresses Senate Subcommittee on Commerce, Justice, Science
Deputy AG Monaco Speaks on Upholding Rule of Law Against Hostile States
Treasury Sanctions Burma Jet Fuel, Military Cronies Ahead of Armed Forces Day
Treasury Sanctions Iran UAV, Weapons Procurement Networks
Leaders: Transformation, Partnerships, Appropriations Key to USSF
Air Force 2024 Budget Funds Modernization, Transformation
Iranian national charged with illegal export to Iran
SpOC Commander showcases joint domain control at AFA
Treasury Targets Network Moving Billions for Iranian Regime
Treasury Targets Iran’s UAV Procurement Network
China’s Aerospace Studies Institute unveils commander toolkit
Alabama Auto Parts Supplier to Pay $1.3M Fine for Worker’s Death
Ericsson to Pay $206M for FCPA Breach of 2019 DPA
US Treasury Releases Report on Foreign Holdings of US Securities
Matthew G. Olsen Speaks at Brookings on Section 702
The Influence of Turkiye-Azerbaijan Relations on the Status and Rights of Muslim-Turkish Populations in the Balkans
Treasury Sec. Yellen Holds Press Conference in India
Justice, Commerce Form Task Force to Tackle Disruptive Tech
Treasury Sanctions Iranian Petrochemicals, Petroleum Firms
U.S. Trading Co. Pays $1M for Customs Duty Fraud on Shoes
Balloon Popping Causes Tension with China
F-22 Downs Chinese Spy Balloon Off SC Coast
Blinken Calls Off China Trip Over Balloon
U.S. Settles Civil Fraud Suit: Vitamin Importer Owes $22.8M in Duties
Treasury Sanctions Three Fentanyl Traffickers in Opioid Crisis