SEC punishes Deloitte Japan for violating auditor independence rules Sunday February 17th, 2019By Tokio X'press Guilty, Regulation, litigation
US Department of Justice: indicted Huawei technology and Meng CFO – Seattle and the New York federal jury Sunday February 3rd, 2019By Tokio X'press AML FCPA, Regulation, litigation, AML
China’s One-Belt, One-Road Encounters Rough Waters in Greece 中国犯罪グループ:ギリシャピレウス港で脱税 – EU当局2億ユーロ罰金命令(海外各紙): 中国的一带一路在希腊遇到粗糙的水域 Tuesday January 29th, 2019By Tokio X'press Guilty, Regulation, litigation
Daiichi Sankyo case: Setback for Singh brothers in Singapore court Monday December 24th, 2018By Tokio X'press license, Regulation, litigation
Two Chinese Hackers Associated With the Ministry of State Security Charged with Global Computer Intrusion Campaigns Targeting Intellectual Property and Confidential Business Information Sunday December 23rd, 2018By Tokio X'press Regulation, litigation