Inicio > Derecho > > Derecho de las telecomunicaciones > Compliance Huawei executive Meng Wanzhou case
Compliance Huawei executive Meng Wanzhou case

Compliance Huawei executive Meng Wanzhou case

Eric Thomsen

113,24 €
IVA incluido
Disponible
Editorial:
Draft2Digital
Año de edición:
2019
Materia
Derecho de las telecomunicaciones
ISBN:
9781637526484
113,24 €
IVA incluido
Disponible

Selecciona una librería:

  • Donde los libros
  • Librería 7artes
  • Librería Elías (Asturias)
  • Librería Kolima (Madrid)
  • Librería Proteo (Málaga)
Sobre IBD

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.

Artículos relacionados

Otros libros del autor

  • Compliance Biden
    Eric Thomsen
    Our teacher in Compliance in Luxembourg Banking and Investment Funds Law said: 'By all means investigate the Ukrainians. But don’t touch the Saudis and Qataris – they have too much money!'  He was a famous lawyer working for the government.So, why are the Democrats so against investigating the actions of Joe Biden, Vice President of the United States, President Obama’s point ma...
    Disponible

    56,46 €

  • Harry Markle Tails
    Eric Thomsen
    In this volume the focus in on Meghan Markle and Harry in relation to the Floyd riots.George Floyd died horribly on camera at the hands of police officer Derek Chauvin in Minneapolis. But it is a rare case and happens to white people as well. It is a lie that Blacks are victims all the time.Many of the businesses burned in Minneapolis were Black owned businesses, so the rioters...
    Consulta disponibilidad

    68,98 €

  • Harry Markle Floyd
    Eric Thomsen
    In this volume the focus in on Meghan Markle and Harry in relation to the Floyd riots.George Floyd died horribly on camera at the hands of police officer Derek Chauvin in Minneapolis.In spite of the narrative it is a rare case, but it has been used as an excuse for stealing, plunder, looting and burning. The media video often show the color of the looters as Black.Many of the b...
    Consulta disponibilidad

    68,98 €

  • Islamophobia vol 12
    Eric Thomsen
    The old Spanish king Juan Carlos I taking what is in reality a bribe of 100 million USD to betray and lie to Europeans about the Salafi-Wahabi ideology is truly shocking. Corinna Sayn-Wittgenstayn is today employed as advisor on attracting investments to Monaco and as a foreign relations employee for Monaco. She apparently has independent business.In eight volumes the author sh...
    Consulta disponibilidad

    111,08 €

  • Islamophobia vol 13
    Eric Thomsen
    In eight volumes the author showed some of the speech outside the Congress byCongresswomen Ilhan Omar and Rachida Tlaib.In volume nine the author submitted that based on 18 U.S.C. §2339B the evidenced speech of Congresswomen Ilhan Omar and Rachida Tlaib allegedly in favor of terrorism, in favor of Hamas, in favor of Qassem Soleimani and the Iranian Revolutionary Guards should b...
    Consulta disponibilidad

    111,08 €

  • Harry Markle Lockdown
    Eric Thomsen
    In this volume the focus in on Meghan Markle and Harry arriving in Los Angeles surviving the Coronavirus lockdown.In spite them having a unique opportunity to raise awareness, help victims and raise funds the pair totally blew their chances to make a difference.They engaged in micro projects of little significance whatever good intentions they and the projects had.The Duke and ...
    Consulta disponibilidad

    68,98 €