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In a blog post for the “IELR Blog,” Bruce Zagaris looks at the charges pending against Huawei CFO Meng Wanzhou, who faces extradition to the U.S. from Canada stemming from her dealings with an Iranian mobile phone company. Those deals allegedly circumvent U.S. sanctions against Iran. More

In his post for the International Enforcement Law Reporter’s blog, Bruce Zagaris explains the indictment that charges four individuals with wire fraud, money laundering and other financial crimes uncovered by the Panama Papers investigation. More