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Tag: U.S. authorities


Regulations

Exclusive: New documents link Huawei to suspected front companies in Iran, Syria

January 8, 2019

Via: Reuters

U.S. authorities allege CFO Meng Wanzhou deceived international banks into clearing transactions with Iran by claiming the two companies were independent of Huawei, when in fact Huawei controlled them. Huawei has maintained the two are independent: equipment seller Skycom Tech […]


Logistics, Process

VW must be open to new ideas and bad news, U.S. monitor says

June 29, 2018

Via: Automotive News

Volkswagen Group must strive for a less authoritarian structure, be more inclined to allow new ideas and accept bad news, says former deputy U.S. attorney general Larry Thompson, the monitor appointed to oversee the automaker’s integrity and compliance as part […]