Tag: Chinese investment in California
Do Meng Wanzhou’s acts constitute fraud?
After arresting Ms. Meng Wanzhou at the request of the US, Canada still had to decide whether to extradite her to the US. The core question for consideration behind this decision is: During the meeting with the HSBC executive in 2013, did Ms. Meng misrepresent the […]
Learning From the Huawei CFO Meng Wanzhou Case: What Chinese and Other Non-U.S. Companies and Executives Should Do to Limit Exposure to Criminal Liability in the U.S.
This is the fourth and final installment in this series White collar criminal law experts who regularly represent or advise Chinese companies all agree that the arrest of Huawei CFO Meng Wanzhou was a “wake-up call” for all Chinese companies with global operations. Compliance management is […]
The Case Against Huawei CFO Meng Wanzhou: An Assessment of the Complex Matrix of Extraterritorial Jurisdiction, International Extradition and Global Diplomatic Relations
This is the second in a series Meng Wanzhou, CFO of Huawei and daughter of Huawei founder Ren Zhengfei, is currently in her third year under house arrest in Vancouver, British Columbia, Canada, fighting extradition to the U.S. to face charges of bank fraud relating to […]
Investment from China a focus of the 2015 Milken Institute California Summit
China’s investment in California was a focus of the 2015 Milken Institute California Summit, held today in Marina Del Rey, California. Curtis S. Chin, Asia Fellow at the Milken Institute and Former U.S. Ambassador to the Asian Development Bank moderated a panel discussion on Strategies to […]