On 24 September 2021, Meng Wanzhou, CFO of Chinese telecoms company Huawei entered a deferred prosecution agreement (‘DPA’) with US authorities. Ms. Meng was arrested at Vancouver airport in 2018 at the request of US authorities seeking to extradite her for wire fraud and bank fraud in connection with alleged violation of US sanctions on Iran. […]
On 22 September 2021, Denis Sergeev, known in the UK as Sergey Fedotov, and currently residing in Russia, was named as the ‘the third man’, alongside Alexander Mishkin and Anatoliy Chepiga, responsible for the 2018 Salisbury Novichok attack. The attack saw Sergei Skripal, a former Russian military intelligence officer and Secret Intelligence Service (‘MI6’) informant, and […]
Jasvinder Nakhwal
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