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Huawei hit with racketeering charge in expanding case

The U.S. raised the stakes in its battle with Huawei Technologies Co., using a law historically associated with prosecuting mafia figures to claim the Chinese company engaged in decades of intellectual property theft......»»

Category: topSource: moneycentralFeb 13th, 2020

U.S. accuses Huawei of stealing trade secrets, dealing with North Korea

U.S. prosecutors on Thursday added trade secret theft charges to their bank fraud case against Chinese smartphone maker Huawei Technologies Co, further escalating the U.S. battle with the world's largest telecommunications equipment maker......»»

Category: topSource: reutersFeb 13th, 2020

U.S. adds new charges to its case against Huawei

The U.S. government on Thursday added fresh charges to its case against Chinese smartphone maker Huawei Technologies Co that has angered China and hurt U.S.-Chinese diplomatic relations......»»

Category: topSource: reutersFeb 13th, 2020

Coronavirus update: 1,369 deaths, more than 60,000 cases, analysts say new diagnosis method expanding case counts ‘hurts confidence’ in China

A midweek respite that seemed to indicate a slowdown in new cases of COVID-19, the coronavirus that originated late last year in Wuhan, China, came to a halt on Thursday......»»

Category: topSource: marketwatchFeb 13th, 2020

Boeing Takes $410M Charge In Case Another Unscrewed Starliner Test Is Needed

Boeing Co (NYSE: BA) reported a $410 million pre-tax charge in its fourth-quarter results on Wednesday to cover the cost of a possible extra uncrewed launch of its Starliner capsule should NASA require it. Boeing said in its earnings report that in its De.....»»

Category: earningsSource: benzingaJan 29th, 2020

Canada prosecutors say fraud at heart of Huawei CFO Meng"s U.S. extradition case

Huawei Chief.....»»

Category: topSource: reutersJan 22nd, 2020

Huawei CFO Meng arrives in Vancouver court for third day of U.S. extradition hearing

Huawei Chief Financial Officer Meng Wanzhou returned to a Vancouver courtroom on Wednesday where Canadian prosecutors are expected to defend a U.S. extradition request in a third day of hearings on a case that has strained relations with China......»»

Category: topSource: reutersJan 22nd, 2020

Huawei CFO"s lawyers argue U.S. extradition case does not pass Canadian law

Huawei Chief Financial Officer Meng Wanzhou returned to a Vancouver court on Tuesday, where her lawyers argued for a second straight day that the U.S. extradition request against Meng is founded in sanctions violation......»»

Category: topSource: reutersJan 21st, 2020

Huawei CFO"s lawyer attacks U.S. extradition case in Canadian trial

A lawyer for Huawei Chief Financial Officer Meng Wanzhou argued on Monday that "double criminality" was at the center of a trial to decide whether she can be extradited to the United States, a case that has strained relations between Ottawa and Beijing......»»

Category: topSource: reutersJan 20th, 2020

Huawei CFO Meng"s lawyer says "double criminality" at center of U.S. extradition case

A lawyer for Huawei Chief Financial Officer Meng Wanzhou argued on Monday that "double criminality" was at the center of a trial to decide whether Meng can be extradited to the United States, a case that has strained relations between Ottawa and Beijing......»»

Category: topSource: reutersJan 20th, 2020

Key events in Huawei CFO Meng Wanzhou"s extradition case

Meng Wanzhou, chief financial officer o.....»»

Category: topSource: reutersJan 20th, 2020

Canadian prosecutors say case against Huawei CFO is about fraud, not sanctions

Huawei executive Meng Wanzhou's conduct amounts to fraud under Canadian law and the court need not consider U.S. sanctions law, Canadian federal prosecutors argued in a court filing released on Friday......»»

Category: topSource: reutersJan 10th, 2020

Exclusive: Brazil prosecutor aims to charge Vale within days over mining waste dam disaster

A Brazilian state prosecutor expects to bring criminal charges "in the next few days" against miner Vale over a mining waste dam collapse that killed at least 259 people, even as the prosecutor's federal counterpart continues to investigate the case......»»

Category: topSource: reutersJan 8th, 2020

French CEO Could Face Prison in Landmark Case After 19 Employees Died by Suicide

The telecoms company Orange is being tried on a charge of "institutionalized moral harassment" French telecommunications powerho.....»»

Category: topSource: timeDec 20th, 2019

Fowler May Change ‘Not Guilty’ Plea in Crypto Capital Laundering Case

Crypto Capital principal Reginald Fowler is expected to plead guilty to at least one charge stemming from allegations he ran an unlicensed money services business......»»

Category: forexSource: coindeskDec 19th, 2019

Canada"s SNC-Lavalin unit pleads guilty to fraud charge in Libya case

A division of SNC-Lavalin Group Inc pleaded guilty to one fraud charge and will pay a C$280 million fine related to projects in Libya, the company said on Wednesday, in a case that engulfed Canadian Prime Minister Justin Trudeau's government in crisis......»»

Category: topSource: reutersDec 18th, 2019

Supreme Court to hear workplace discrimination claims case involving religious employers

The Supreme Court will consider expanding protections for churches against job-discrimination claims.....»»

Category: topSource: foxnewsDec 18th, 2019

Canada"s SNC-Lavalin unit to plead guilty to fraud charge in Libya case: La Presse

An SNC-L.....»»

Category: topSource: reutersDec 18th, 2019

Judge Rules To Provide Evidence To Huawei CFO In Her Extradition Case

A Can.....»»

Category: blogSource: benzingaDec 11th, 2019

U.S. judge disqualifies Huawei lawyer from fraud, sanctions case

A U.S. judge on Tuesday disqualified James Cole, a Washington lawyer for China's Huawei, from defending the telecommunications equipment maker against charges of bank fraud and sanctions violations......»»

Category: topSource: reutersDec 3rd, 2019

Capitol Report: Democrats charge in impeachment report that Trump abused powers for political gain

House Democrats charged on Tuesday that Donald Trump abused the powers of his office for his own political gain, laying out a case against the Republican president in a 300-page impeachment report......»»

Category: topSource: marketwatchDec 3rd, 2019