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Huawei linked to suspected front companies in Iran, Syria

The U.S. case against the chief financial officer of China's Huawei Technologies, who was arrested in Canada last month, centers on the company's suspected ties to two obscure companies......»»

Category: topSource: moneycentralJan 8th, 2019

Huawei linked to suspected front companies in Iran, Syria

The U.S. case against the chief financial officer of China's Huawei Technologies, who was arrested in Canada last month, centers on the company's suspected ties to two obscure companies......»»

Category: topSource: moneycentralJan 8th, 2019

China detains CEO of U.S.-listed P2P firm Fincera for suspected financial crime

Chinese police on Friday detained the chairman and chief executive officer of New York-listed Fincera Inc for suspected financial crime......»»

Category: topSource: reutersDec 13th, 2019

China charges two Canadian men caught up in its disputes with U.S. over trade and arrest of Huawei executive

The pair were arrested in December after Meng Wangzhou, chief financial officer for China’s Huawei Technologies, was arrested in Vancouver, B.C., on U.S. charges......»»

Category: topSource: washpostMay 16th, 2019

China charges two Canadian men caught up in its dispute with U.S. over trade and arrest of Huawei executive

The pair were arrested in December after Meng Wangzhou, chief financial officer for China’s Huawei Technologies, was arrested in Vancouver, B.C., on U.S. charges......»»

Category: topSource: washpostMay 16th, 2019

DOJ: Former Intelligence Officer Arrested On Attempted Espionage, Taken Into Custody While Flying To China

A former Defense Intelligence Agency (DIA) officer was arrested Saturday afternoon on 15 federal charges, including the attem.....»»

Category: blogSource: zerohedgeJun 4th, 2018

The FBI arrested a former defense intelligence officer with top secret clearance on suspicion of spying for China

REUTERS/Jim Young A former US Defense Intelligence Agency officer has been arrested by the FBI for allegedly attempting to give state secrets to C.....»»

Category: topSource: businessinsiderJun 4th, 2018

Canada arrests CFO of China"s Huawei Technologies

Canadian authorities have arrested the chief financial officer of China's Huawei Technologies, who is facing extradition to the United States......»»

Category: topSource: foxnewsDec 5th, 2018

Huawei CFO arrested in Canada, faces possible United States extradition

Canadian authorities said they have arrested the chief financial officer of China’s Huawei Technologies for possible extradition to the United Sta.....»»

Category: topSource: usatodayDec 5th, 2018

China telecoms giant Huawei CFO arrested in Canada

Canada has arrested Chinese telecoms giant Huawei's global chief financial officer in Vancouver, where she is facing extradition to the United States, Canada's Department of Justice said on Wednesday......»»

Category: topSource: reutersDec 5th, 2018

China outraged at arrest of Huawei CFO in Canada after US request

Huawei Technologies Co.’s chief financial officer was arrested in Canada over potential violations of U.S. sanctions on Iran, provoking outrage from China and complicating thorny trade negotiations just as they enter a critical juncture......»»

Category: topSource: moneycentralDec 5th, 2018

Huawei chief financial officer arrested in Canada, faces possible extradition to United States

China demanded Meng Wanzhou's immediate release, and a former Canadian envoy to China warned that the case might lead to retaliation by China against American and Canadian executives.     &#.....»»

Category: topSource: usatodayDec 6th, 2018

China outraged at arrest of Huawei CFO in Canada

Huawei Technologies Co.’s chief financial officer was arrested in Canada over potential violations of U.S. sanctions on Iran, provoking outrage from China and complicating thorny trade negotiations just as they enter a critical juncture......»»

Category: topSource: moneycentralDec 6th, 2018

Canada arrests CFO of China's Huawei for possible extradition

Canadian authorities said Wednesday that they have arrested the chief financial officer of China’s Huawei Technologies for possible extradition to the United States.  .....»»

Category: topSource: usatodayDec 6th, 2018

Exclusive: U.S. probe of China"s Huawei includes bank fraud accusations - sources

Chinese telecoms giant Huawei's chief financial officer was arrested as part of a U.S. investigation into an alleged scheme to use the global banking system to evade U.S. sanctions against Iran, according to sources familiar with the situation......»»

Category: topSource: reutersDec 6th, 2018

Huawei CFO"s arrest stokes China fury amid trade talks

Huawei Technologies Co.’s chief financial officer was arrested in Canada over potential violations of U.S. sanctions on Iran, provoking outrage from China and complicating thorny trade negotiations... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkDec 6th, 2018

Exclusive: New documents link Huawei to suspected front companies in Iran, Syria

The U.S. case against the chief financial officer of China's Hua.....»»

Category: topSource: reutersJan 8th, 2019

U.S. will seek extradition of Huawei CFO from Canada

The U.S. Justice Department said on Tuesday it will pursue the extradition of the chief financial officer of China's Huawei Technologies Co Ltd's [HWT.UL], arrested in Canada in December......»»

Category: topSource: reutersJan 22nd, 2019

CIA Engaged In "Infinite Race" With China For AI, Other Tech

CIA Engaged In "Infinite Race" With China For AI, Other Tech The CIA is engaged in an "infinite race" with China when it comes to AI and other top technologies, according to the agency's Chief Technology Officer, Nand Mulchandani, .....»»

Category: smallbizSource: nytMay 4th, 2024

Cryptos: Why China’s digital yuan is ‘largest threat to the West’ in past 30 or 40 years, according to Kyle Bass

Kyle Bass, chief investment officer of Hayman Capital Management, says that the biggest threat to the West is the advent of the digital yuan, which he has described as a Trojan Horse that could undermine Western developed countries......»»

Category: topSource: marketwatchMay 18th, 2021