Region: Canada

US accuses Huawei of sharing restricted documents with CFO

Chinese telecoms company Huawei has been ordered to respond to allegations it improperly shared documents from a New York sanctions case with its CFO Meng Wanzhou in an effort to help her win an extradition battle in Canada.

16 April 2021

Huawei accountant testimony barred from CFO’s extradition trial

24 March 2021

Canada prioritised FBI’s rights over Meng’s in extradition case, lawyer says

18 March 2021

Canada asks court to throw out arguments by Huawei CFO in extradition case

17 March 2021

Canadian court orders AG to turn over US charging documents to Iranian executive

24 February 2021

Saudi companies want to subpoena US law firm in $3.5bn embezzlement case

A group of Saudi Arabian companies wants Cadwalader Wickersham & Taft and two financial institutions to disclose information about their links to a former high-ranking Saudi official accused of embezzling billions from the state.

16 February 2021

Huawei CFO takes extradition battle to the UK

Meng Wanzhou, the CFO of Chinese telecoms company Huawei, has asked a court in London to force HSBC to turn over records to assist her in a long-running fight to avoid a landmark US sanctions prosecution.

12 February 2021

DOJ and Californian regulator close Ford emissions probes

08 February 2021

Huawei CFO discussing potential settlement with US prosecutors

04 December 2020

Canadian bank can appeal against penalty for closing account over sanctions concerns

30 November 2020

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