Region: Canada

Ex-Saudi intelligence chief to fight $3.5 billion Canadian embezzlement claim

12 May 2021

France investigates Canadian asset management company for tax fraud

France’s financial prosecutor’s office is investigating Montreal-based Blue Bridge over allegations it allowed French customers to commit tax fraud.

11 May 2021

Huawei hits back at claims it shared restricted information with indicted CFO

Chinese telecoms company Huawei says allegations that it improperly shared sensitive material from a sanctions case are “baseless” and accused prosecutors of attempting to impose a gag order on public records in the proceedings.

22 April 2021

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

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