The FCPA Blog

News and commentary about white-collar crime, enforcement, and compliance

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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

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Entries in Meng Wanzhou (2)

Tuesday

Jan292019

Huawei, CFO charged in Iran cover up

Harry Cassin |

Tuesday, January 29, 2019 at 7:48AM

The DOJ announced Monday that it brought thirteen financial fraud-related charges against Chinese telecom company Huawei and three other related defendants, including its CFO Wanzhou Meng.

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tagged

Huawei,

Iran,

Meng Wanzhou,

Skycom,

T-Mobile,

money laundering,

wire fraud |

Thursday

Dec062018

Canada arrests Huawei CFO Meng Wanzhou for alleged U.S. sanctions violations

Richard L. Cassin |

Thursday, December 6, 2018 at 8:02AM

Huawei CFO Meng Wanzhou (Image courtesy of Huawei)The chief financial officer of China’s Huawei Technologies was arrested in Canada last weekend and now faces extradition to the United States.