On 24 September 2021, Meng Wanzhou, Chief Financial Officer of Huawei Technologies, entered into a deferred prosecution agreement (DPA) to resolve charges of conspiracy to commit bank fraud and conspiracy to commit wire fraud, bank fraud and wire fraud. In December 2018, Ms Meng was detained in Canada on behalf of the US for alleged violations of US sanctions. Department …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Iran
United States