In 2026, expect increased criminal enforcement of tariff evasion, as the DOJ ramps up its trade fraud efforts. The agency has ...
The potential fine is in relation to a US investigation into ZTE for allegedly violating the Foreign Corrupt Practices Act ...
Chinese telecom giant ZTE Corp is reportedly prepared to pay over $1 billion to the U.S. government to resolve allegations of ...
This article was first published in The Mining Yearbook 2025 In the US, the second administration of President Donald Trump ...
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ZTE under investigation for FCPA compliance
ZTE Corporation has announced that it is under investigation by the United States Department of Justice for potential non-compliance with the Foreign Corrupt Practices Act (FCPA). Despite the ongoing ...
ZTE has for years faced probes by authorities around the world into alleged bribes to secure telecom contracts.
Chinese telecommunications equipment maker ZTE may have to pay more than $1 billion to the US government to settle ...
According to Reuters, the US Department of Justice has moved ahead with an investigation into ZTE, which has allegedly ...
Chinese telecom firm ZTE is reportedly nearing a settlement exceeding $1 billion with the US government over foreign bribery allegations. This follows ...
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