AML/FCPA: Chinese Professor Hao Zhang, conviction: arrested by spy in 2015
Chinese National Guilty of Laundering Millions for Mexican Drug Cartels
South Korean Engineering Company Pleads Guilty to Defrauding U.S. Army, Agrees to Pay $68.4 Million
United States: Department of Defense, PLA Related Companies List: 20 Chinese Firms
COVID-19: ISO, Tourism/International Guidelines: “UNE 0066 New Corona Measures”