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World News Story: US Wants Huawei CFO to Face Prosecution for Fraud Linked to Iran Sanctions

Huawei CFO Meng Wanzhou, 46, who is also the daughter of the company founder, was arrested on Dec. 1 at the request of the United States. The arrest, revealed by Canadian authorities late on Wednesday, was part of a U.S. investigation into an alleged scheme to use the global banking system to evade U.S. sanctions…


Posted: 2018-12-07 18:33:08

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Huawei executive Meng Wanzhou faces 30 years behind bars

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U.S. wants Huawei CFO to face prosecution for fraud: court hearing

Sat, 08 Dec 2018 16:37:00 GMT

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Chinese tech executive lied to evade sanctions on Iran, U.S. charges

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linked to alleged violations of sanctions on Iran. Then, in a packed Vancouver courtroom, a prosecutor for Canada's Justice Department offered up the first details of the U.S. charges. Meng is accused ...

Related Bing Web Search

Iran Sanctions - U.S. Department of the Treasury

(Sat, 08 Dec 2018 10:08:00 GMT)

On October 9, 2012, the President signed Executive Order (E.O.) 13628, which provides for, among other things, the implementation of certain sanctions set forth in the Iran Threat Reduction and Syria Human Rights Act of 2012 (TRA).

Electoral fraud - Wikipedia

(Fri, 07 Dec 2018 15:03:00 GMT)

Electoral fraud, sometimes referred to as election manipulation or vote rigging, is illegal interference with the process of an election, either by increasing the vote share of the favored candidate, depressing the vote share of the rival candidates, or both.What exactly constitutes electoral fraud varies from country to country. Many kinds of election fraud are outlawed in electoral ...

Gibson Dunn | 2016 Year-End Sanctions Update

(Fri, 07 Dec 2018 23:53:00 GMT)

February 6, 2017. 2016 was a pivotal year in global sanctions implementation, relaxation and enforcement. Against a backdrop of rising nationalism, the international community rallied behind the Joint Comprehensive Plan of Action ("JCPOA"), a deal to ease sanctions on Iran in exchange for limitations on the country’s nuclear program.

2014 Year-End Update on Corporate Non-Prosecution ...

(Wed, 05 Dec 2018 06:37:00 GMT)

APPENDIX: 2014 Non-Prosecution and Deferred Prosecution Agreements. The chart below summarizes the agreements that DOJ entered in 2014. The complete text of each publicly available agreement is hyperlinked in the chart.

Medicare and State Health Care Programs: Fraud and Abuse ...

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The Public Inspection page on FederalRegister.gov offers a preview of documents scheduled to appear in the next day's Federal Register issue. The Public Inspection page may also include documents scheduled for later issues, at the request of the issuing agency.

2009 Iranian presidential election protests - Wikipedia

(Fri, 07 Dec 2018 14:56:00 GMT)

Protests against the 2009 Iranian presidential election results (Persian: اعتراضات علیه نتایج انتخابات ریاست جمهوری سال ۱۳۸۸ ‎) (a disputed victory by Iranian President Mahmoud Ahmadinejad), in support of opposition candidates Mir-Hossein Mousavi and Mehdi Karroubi, occurred in major cities nationwide from 2009 into early 2010.

Sanctions FAQs | Global law firm | Norton Rose Fulbright

(Sat, 08 Dec 2018 01:11:00 GMT)

Sanctions consist of a wide range of political and/or economic measures which are put in place by international, regional and state bodies with the aim of influencing the behaviour of a particular country’s regimes, individuals or groups.

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