Tuesday, September 28, 2021
Volume:
37
Issue:
10
Abstract:
On September 24, 2021, Wanzhou Meng, 24, the Chief Financial Officer of Huawei Technologies Co. Ltd., entered into a deferred prosecution agreement (DPA) and was arraigned on charges of conspiracy to commit bank fraud and conspiracy to commit wire fraud bank fraud, and wire fraud in U.S. District Court in the Eastern District of New York.[1]
[1] U.S. Department of Justice, Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution, Press Rel. No. 21-925, Sept. 24, 2021.