Category: Law
Ghana Bans Foreigners From Local Gold Trading in Major Overhaul
Ghana on Monday announced it was banning all foreigners from trading in its local gold market as part of sweeping reforms aimed at boosting foreign exchange reserves and stabilising the local currency. The ban takes effect on May 1 and grants ...
Legal Wrangles Increase Around Panama Ports
The signing of a deal to sell two ports in Panama by the Hong Kong ports company CK Hutchison to the U.S. investment group BlackRock could be delayed by legal proceedings. While China’s competition regulator has undertaken a review of the deal amid growing criticism, Panama’s government ...
Ecuador Set to Receive Chinese-Built Dam Pending Arbitration Over Defects
By Julie Radomski The hydroelectric megaproject Coca Codo Sinclair is among Latin America's most controversial Chinese-financed and constructed infrastructure projects. Although officially inaugurated in 2016, the dam has not yet been formally handed over to the Ecuadorian government — but this ...
China Reacts to ICC Arrest of Former Philippine President
China’s Ministry of Foreign Affairs aimed a subtle dig at the International Criminal Court following Interpol’s arrest of former Philippine President Rodrigo Duterte. Duterte will face charges of crimes against humanity in the Hague for numerous allegations of extrajudicial killings under his anti-drugs campaign in the late 2010s. ...
China’s Role in Southeast Asia’s Latest Scam Center Crackdown
China, Thailand, and Myanmar last week ramped up efforts to curb cyber scams on the Thai-Myanmar border, working to free the foreign workers inside. AFP examines why the crackdown is occurring now and its broader implications for relations between the three ...
Philippines Arrests Two More Chinese Nationals Over Spying
Philippine authorities said Tuesday they detained two Chinese nationals for spying, the latest in a series of arrests involving alleged espionage as confrontations between the countries increase in the disputed South China Sea. The men allegedly paid a trio of Filipino ...
Panama Court to Hear Challenge to Hong Kong Firm’s Canal Concession
A Panama court has agreed to review the concession granted to a Hong Kong-based firm to operate ports on either end of the Panama Canal, which is the source of U.S. President Donald Trump's concerns about Chinese influence over the waterway. ...
Review of India’s Chinese Investment Law Not Likely Soon: Senior Official
India’s Chief Economic Advisor V Anantha Nageswaran said his government probably won’t review its law restricting Chinese investments soon. The law dates to the deadly 2020 border clash that sent the relationship into crisis. He said both sides are taking ...
Philippines, U.S., Vietnam, Indonesia Train for Maritime Law Enforcement Cooperation
Coast guard and fishery officials from the Philippines, United States, Vietnam, and Indonesia practiced vessel boarding and arrest techniques at a joint maritime law enforcement training, the U.S. Embassy in Manila said Monday. The two-week course on the Philippines' southern island ...
China, Myanmar, and Thailand Agree to Tackle Cross-Border Scam Centers
Officials from China, Thailand, and Myanmar agreed jointly to target a notorious telecom scam hub in the Burmese city of Myawaddy, reports China’s state media. Officials from Cambodia, Vietnam, and Laos also attended the meeting in Kunming, Yunnan province. The initiative aims to use the Lancang-Mekong cross-border law ...
Chinese Men Jailed in East DR Congo Over Gold Bars
Three Chinese nationals have been sentenced to seven years in prison in the Democratic Republic of Congo's east after being arrested in possession of gold bars and large sums of cash. The court sentenced the men late Tuesday for the illegal ...
Indonesia Arrests Man Wanted for Alleged $14.1 Billion China Fraud
Indonesian authorities said on Thursday they had detained a man wanted in China over allegations he helped defraud tens of thousands of people out of about $14 billion. The man, who had been wanted by China since 2020, was detained on ...






