Matthew Galeotti, head of the Justice Department’s Criminal Division, announced a new white-collar crimes enforcement plan at a May 12 financial conference, spotlighting the Trump administration’s focus on disrupting transnational networks that evade U.S. DOJ Incentivizes Corporate Reporting, Whistleblowing for Sanctions, Tariffs, Immigration Violations
Matthew Galeotti, head of the Justice Department’s Criminal Division, announced a new white-collar crimes enforcement plan at a May 12 financial conference, spotlighting the Trump administration’s focus on disrupting transnational networks that evade U.S. 
Brazilian President Luiz Inácio Lula da Silva led a delegation of 200 businessmen to Beijing from May 10 to 14, just as the U.S.-China tariff war started to cool down. Analysts said it signals that South America is a new battlefield between the Chinese
News Analysis The recent federal election saw substantial swings to the centre-left Labor Party in electorates with major Chinese-Australian populations. They include the Melbourne seats of Menzies, Aston, and Chisholm, Brisbane’s Moreton, as well as the
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) on May 13 warned entities against using Huawei chips that were developed in violation of U.S. export controls, while announcing that new AI chip trade rules are to come. In January,