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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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World News Story: US Wants Huawei CFO to Face Prosecution for Fraud Linked to Iran Sanctions | Newsmax Live Newscast | RobinsPost News Network - Newscast

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

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VANCOUVER/TORONTO (Reuters) - U.S. prosecutors want a top executive of China's Huawei Technologies Co Ltd to face charges of fraud linked to the skirting of Iran sanctions, a Vancouver court heard on ...

Corruption Currents: Angolan Fraud Probe Linked to Ex-Leader’s Son

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(ST) Local cases: The star witness in the re-trial of a former New York State lawmaker allegedly broke his non-prosecution agreement ... (WRAL) Sanctions: A Turkish banker convicted of violating U.S. ...

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Iran Sanctions - U.S. Department of the Treasury

(Sat, 09 Feb 2019 12:21:00 GMT)

In order to implement certain provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA), the National Defense Authorization Act of Fiscal Year 2012 (NDAA), the Iran Freedom and Counter-Proliferation Act of 2012 (IFCA) and certain executive orders, OFAC has developed a list of foreign financial Institutions that are subject to sanctions under these laws ...

Electoral fraud - Wikipedia

(Sun, 10 Feb 2019 03:59:00 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

(Tue, 05 Feb 2019 17:05:00 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 ...

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In this final rule, OIG amends the safe harbors to the anti- kickback statute by adding new safe harbors that protect certain payment practices and business arrangements from sanctions under the anti-kickback statute. The OIG also amends the civil monetary penalty (CMP) rules by codifying...

2009 Iranian presidential election protests - Wikipedia

(Fri, 08 Feb 2019 10:21:00 GMT)

Protests against the highly controversial 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.

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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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