By [email protected] After the 2009 special enforcement initiative, called Operation Mirage, CBP compiled statistical data proved that the undervaluation of imported goods from China had risen to the level of significant risk in some product categories. Supported by the Administration’s direction to level the trade playing field,
Read more →Cinnaminson, NJ- Su Bin, also known as Stephen Su and Stephen Subin, pleaded guilty to one count of conspiracy to gain unauthorized access to a protected computer and is now facing 46 months in prison. The 51-year-old Chinese national played the middleman in a multi-year Chinese military scheme to obtain
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Cinnaminson, NJ- Chinese Minister of Public Security, Guo Shengkun, and U.S. officials from Departments of Justice and Homeland Security held their second U.S.-China Cybercrime and Related Issues High Level Joint Dialogue. The summit, following President Xi’s meetings with President Obama, focused on creating greater levels of transparency between the two
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Cinnaminson, NJ- Chinese software developer, Xu Jiaqiang, has been charged with six counts of economic espionage for stealing proprietary software while working for a New York firm. Xu sought to send the program’s source code to China’s National Health and Family Planning Commission for their benefit, a clear transgression against
Read more →Cinnaminson, NJ- San Diego resident Wenxia Man has been convicted by the Southern District of Florida for conspiracy to export U.S. military property and technical information. Man agreed to procure jet engines, Hellfire drones, and technical data for Xinseng Jheng, a Chinese official who would pass the
Read more →Cinnaminson, NJ- Per FCPA, two companies to agree to SEC non-prosecution agreements. Akami Technologies (MA) and Nortek Inc. (RI) have both faced unconnected allegations of ill-gotten gains from bribery of Chinese subsidiaries. The companies are agreeing to forfeit $652,452 and $291,403, respectively, for confession to bribing and
Read more →Cinnaminson, NJ- In spite of small, yet noticeable developments in deregulation and economic liberalism, global trade superpowers (EU, United States, Australia) remain firm in refusing recognition of China as a “market economy.” Still a financial system of fixed exchange rates and governmental oversight of prices, China’s officials
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