X

Thank you for sharing!

Your article was successfully shared with the contacts you provided.
Vera M. Kachnowski and Peter J. Sluka Vera M. Kachnowski and Peter J. Sluka

The recent indictments of Chinese technology giant Huawei and the requested extradition of its chief financial officer, Meng Wanzhou, have put discussions of U.S.-China relations at center stage. Huawei’s indictment in the Western District of Washington for alleged trade secret theft came on the heels of the Department of Justice’s November announcement of a China Initiative focused on Chinese economic espionage. Meanwhile, in the Eastern District of New York, Huawei, Meng and others face charges surrounding another sensitive area of U.S. policy: its relationship with Iran. Grounded in part in the Iranian Transactions and Sanctions Regulations (ITSR), the 13-count EDNY indictment alleges bank fraud, wire fraud, a conspiracy to defraud the United States, and violations of the International Emergency Economic Powers Act (IEEPA). Although the EDNY action is still in its infancy, the Second Circuit has been called to consider potential limitations on several of these charges in another pending case.

This content has been archived. It is available exclusively through our partner LexisNexis®.

To view this content, please continue to Lexis Advance®.

Not a Lexis Advance® Subscriber? Subscribe Now

Why am I seeing this?

LexisNexis® is now the exclusive third party online distributor of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® customers will be able to access and use ALM's content by subscribing to the LexisNexis® services via Lexis Advance®. This includes content from the National Law Journal®, The American Lawyer®, Law Technology News®, The New York Law Journal® and Corporate Counsel®, as well as ALM's other newspapers, directories, legal treatises, published and unpublished court opinions, and other sources of legal information.

ALM's content plays a significant role in your work and research, and now through this alliance LexisNexis® will bring you access to an even more comprehensive collection of legal content.

For questions call 1-877-256-2472 or contact us at [email protected]

 
 

ALM Legal Publication Newsletters

Sign Up Today and Never Miss Another Story.

As part of your digital membership, you can sign up for an unlimited number of a wide range of complimentary newsletters. Visit your My Account page to make your selections. Get the timely legal news and critical analysis you cannot afford to miss. Tailored just for you. In your inbox. Every day.

Copyright © 2020 ALM Media Properties, LLC. All Rights Reserved.