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By Karen Freifeld<\/strong>

ZTE Corp<\/a>., the Chinese telecom equipment maker<\/a>, will go back to U.S. federal court March 14 to face a new accusation it may have violated its probation from its 2017 guilty plea for illegally shipping U.S. technology<\/a> to Iran.

The possible violation relates to an alleged conspiracy to commit visa fraud, according to a March 4 court filing in a Texas federal court.

An indictment unsealed last March charges a former ZTE<\/a> research director in New Jersey and a professor at the Georgia Institute of Technology with conspiring to bring Chinese nationals to the U.S. with J-1 visas, which are designed for work and study at institutions like Georgia Tech. After arriving the Chinese nationals went to work for ZTE in New Jersey, the indictment alleges.The professor, Gee-Kung Chang, has pleaded not guilty. The status of the ZTE research director, Jianjun Yu, is unclear. ZTE is not charged in the case.

A spokesman for the U.S. Attorney in the Northern District of Georgia, where the visa case is pending, declined to comment.

A spokesman for the U.S. Department of Justice<\/a> in Washington did not immediately respond to a request for comment. A lawyer for ZTE also did not immediately respond to a request for comment.

If ZTE is found to have violated its probation, the ramifications are unclear. But in the past ZTE has faced massive fines and other penalties for running afoul of U.S. authorities.

ZTE agreed to pay $892 million and pleaded guilty in Texas in 2017 to criminal charges for violating U.S. laws that restrict the sale of American-made technology to Iran and North Korea.

A five-year investigation had found ZTE conspired to evade U.S. embargoes by buying U.S. components, incorporating them into ZTE equipment and illegally shipping them to Iran. Investigators also uncovered 283 shipments of telecommunications equipment to North Korea.

At the time, ZTE agreed to three years of probation, a compliance program, and a corporate monitor.

But in 2018, the U.S. Commerce Department said ZTE lied about disciplining executives tied to the wrongdoing and banned ZTE from doing business with U.S. suppliers.

ZTE paid $1 billion and agreed to change its leadership and cooperate with a second 10-year monitor, among other terms, to get the ban lifted.

The Texas judge also extended the company's probation from the criminal case and the monitor for another two years, until March 22, 2022.


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中国中兴面临听证会可能违反美国缓刑

可能违反有关涉嫌同谋签证欺诈,根据3月4日在德克萨斯州联邦法院提交的法庭文件。

  • 更新2022年3月6日上午10点坚持
阅读: 100年行业专业人士
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由卡伦Freifeld

中兴通讯公司,中国电信设备制造商3月14日将回到美国联邦法院面临新的指控它可能违反了其从2017年的认罪缓刑非法运输美国技术伊朗。

可能违反有关涉嫌同谋签证欺诈,根据3月4日在德克萨斯州联邦法院提交的法庭文件。

的去年3月一个起诉指控前中兴通讯研究主管在新泽西和乔治亚理工学院教授密谋将与j - 1签证的中国公民到美国,这是专为工作和学习在佐治亚理工学院等机构。抵达后的中国公民去了中兴通讯工作在新泽西州,起诉书指控。Gee-Kung Chang教授,拒不认罪。中兴通讯的状态研究主管,Jianjun Yu,尚不清楚。中兴通讯是不带电。

广告
美国检察官的发言人在乔治亚州的北部地区,等待签证的情况下,拒绝置评。

一位发言人美国司法部(Department of Justice)在华盛顿没有立即回复记者的置评请求。中兴通讯的律师也没有立即回复记者的置评请求。

如果发现有违反了缓刑中兴,影响尚不清楚。但在过去中兴面临巨额罚款和其他运行与美国当局处罚。

中兴同意支付8.92亿美元,在2017年在德州刑事指控认罪因违反美国法律限制向伊朗出售美国制造技术和朝鲜。

一个五年的调查发现了中兴通讯通过购买美国密谋逃避美国禁运组件,将他们纳入中兴通讯设备和非法运输到伊朗。调查人员还发现283电信设备出口到朝鲜。

当时,中兴同意3年缓刑,合规计划,公司监控。

但在2018年,美国商务部表示,中兴通讯谎报约束高管的不当行为,并禁止中兴与美国做生意的供应商。

中兴通讯支付了10亿美元,并同意改变其领导和配合第二个10年的监测,以及其他条款,解除禁令。

广告
德州法官还扩展了公司的试用期从刑事案件和监控两年,直到2022年3月22日。


  • 发布于2022年3月6日23点坚持
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\"\"
<\/span><\/figcaption><\/figure>
By Karen Freifeld<\/strong>

ZTE Corp<\/a>., the Chinese telecom equipment maker<\/a>, will go back to U.S. federal court March 14 to face a new accusation it may have violated its probation from its 2017 guilty plea for illegally shipping U.S. technology<\/a> to Iran.

The possible violation relates to an alleged conspiracy to commit visa fraud, according to a March 4 court filing in a Texas federal court.

An indictment unsealed last March charges a former ZTE<\/a> research director in New Jersey and a professor at the Georgia Institute of Technology with conspiring to bring Chinese nationals to the U.S. with J-1 visas, which are designed for work and study at institutions like Georgia Tech. After arriving the Chinese nationals went to work for ZTE in New Jersey, the indictment alleges.The professor, Gee-Kung Chang, has pleaded not guilty. The status of the ZTE research director, Jianjun Yu, is unclear. ZTE is not charged in the case.

A spokesman for the U.S. Attorney in the Northern District of Georgia, where the visa case is pending, declined to comment.

A spokesman for the U.S. Department of Justice<\/a> in Washington did not immediately respond to a request for comment. A lawyer for ZTE also did not immediately respond to a request for comment.

If ZTE is found to have violated its probation, the ramifications are unclear. But in the past ZTE has faced massive fines and other penalties for running afoul of U.S. authorities.

ZTE agreed to pay $892 million and pleaded guilty in Texas in 2017 to criminal charges for violating U.S. laws that restrict the sale of American-made technology to Iran and North Korea.

A five-year investigation had found ZTE conspired to evade U.S. embargoes by buying U.S. components, incorporating them into ZTE equipment and illegally shipping them to Iran. Investigators also uncovered 283 shipments of telecommunications equipment to North Korea.

At the time, ZTE agreed to three years of probation, a compliance program, and a corporate monitor.

But in 2018, the U.S. Commerce Department said ZTE lied about disciplining executives tied to the wrongdoing and banned ZTE from doing business with U.S. suppliers.

ZTE paid $1 billion and agreed to change its leadership and cooperate with a second 10-year monitor, among other terms, to get the ban lifted.

The Texas judge also extended the company's probation from the criminal case and the monitor for another two years, until March 22, 2022.


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