Name: Compliance Huawei executive Meng Wanzhou case
Price: 99.74 EUR
Availability: InStock
Author: Thomsen, Eric
ISBN: 9781637526484

portada Compliance Huawei executive Meng Wanzhou case

Compliance Huawei executive Meng Wanzhou case

Type

Physical Book

Author

Eric Thomsen

Publisher

Eric Thomsen

Language

English

Pages

498

Format

Paperback

Dimensions

21.6 x 14.0 x 2.8 cm

Weight

0.63 kg.

ISBN13

9781637526484

Synopsis "Compliance Huawei executive Meng Wanzhou case"

Compliance is a very risky field to work in. Former FBI head James Comey was a board member of HSBC untilo he becamehead of the FBI. HSBC was later fined for money laundering for Latin American drug cartels in that period, but no criminal charges were brought.'Chief Financial Officer Meng Wanzhou iwas arrested in Vancouver, Canada while changing planes en route to Mexico from Hong Kong.Department of Justice alleges that she mislead American banks about the true relationship between a Hong Kong company called Skycom and Huawei, a company founded by her father, with alleged close ties to the Chinese military.This brought the banks into possible violation if American-EU sanctions against Iran.Ms Meng is facing a hearing on possible extradition to the United States for trial.

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Compliance Huawei executive Meng Wanzhou case - Thomsen, Eric

Synopsis "Compliance Huawei executive Meng Wanzhou case"

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