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Under the deal, HSBC agreed to strengthen its sanctions and anti-money laundering programs and to cooperate with the Justice Department in any investigations. To conduct its probe of Huawei, it hired the law firm Latham & Watkins. The law firm did not respond to requests for comment. According to the HSBC documents, investigators conducted more than 100 interviews, reviewed more than 292,000 emails and analyzed years of financial transactions. At least four presentations were made to the Justice Department between February and July 2017. The criminal charges against the bank were dismissed in December 2017.
The bank’s Huawei probe found that in August 2013, at Huawei’s request, HSBC’s then deputy head of global banking for the Asia Pacific region, Alan Thomas, met with Meng, According black pearl flag cufflinks to the HSBC documents, Meng later provided Thomas with a PowerPoint presentation in English that stated that Huawei had sold its shares in Skycom and that she was no longer on its board, The presentation described Skycom as a Huawei “business partner” in Iran, That presentation – which the United States alleges contained “numerous misrepresentations” – plays a central role in the U.S, case against Meng..
Thomas, who retired in 2017, declined to comment. In the months after the meeting with Meng, HSBC considered whether to retain Huawei as a customer, the documents show. The bank initially concluded the reputational risks were acceptable and kept on Huawei. But, according to the indictment, HSBC told Huawei around 2017 that it was terminating the relationship. The HSBC probe also uncovered financial transactions by Canicula that referenced Syria or involved a Syrian bank. Reuters reported last month that until 2017 Canicula operated in Syria, where it was connected to Huawei. Like Iran, Syria has been subject to U.S. sanctions.
Two people familiar with Canicula’s operations in Syria have since told Reuters that Huawei used the company to circumvent sanctions there, HSBC also told the Justice Department that it was aware of black pearl flag cufflinks another company linked to Skycom in Iran, In August 2016, the HSBC documents say, the bank was notified by a British engineering recruitment company, Matchtech Group Ltd, that a Matchtech subsidiary had provided contractors to support telecommunications projects in Iran from 2010 to 2016, The subsidiary, Networkers International Ltd, had contracted with Skycom and Huawei, and had received payments in U.S, dollars from Skycom, the HSBC documents state, The payments totaled about $7.6 million, the documents show, Networkers terminated its Iran-related contract with Skycom in October 2016, Matchtech told HSBC..
BOSTON (Reuters) - Nevada casino regulators said on Tuesday they had fined Wynn Resorts Ltd $20 million in a settlement with the company involving misconduct claims against former chief executive Steve Wynn. The casino company, which has operations in Las Vegas and Macau, said the conclusion of the review by the Nevada Gaming Commission was a step forward for the company and its new leadership. The settlement was previously disclosed but not the amount of the fine. Founder Wynn resigned as CEO of the company in 2018 following claims he subjected women who worked for him to unwanted advances. He has denied the accusations.
(Reuters) - Silicon Valley billionaire Elon Musk laid into the U.S, Securities and Exchange Commission again on Tuesday, after it accused the Tesla Inc chief executive officer of violating the terms of a settlement last year of fraud charges against him, In a filing on Monday, the SEC said that in a tweet on Feb, 19 Musk had broken a promise made last year to have his public statements vetted by the company’s board, part of the deal, The regulator did not say what remedy it wanted the court to impose, but the commitment was part of a settlement that black pearl flag cufflinks headed off demands from the SEC for Musk to resign as Tesla CEO, seen by investors in the company as a substantial risk to its future..
Musk, who initially on Monday accused the SEC of failing to read the company’s annual reports, followed up with another tweet in the early hours of Tuesday. “Something is broken with SEC oversight,” he wrote. Shares of the electric carmaker dipped 0.3 percent to close at $297.86, paring losses from an early sell-off fueled by concern among investors that Musk had reopened his feud with the regulator. The company’s only junk bond also dipped 0.75 points to a cash price of 87.75 in thin trading, still some way off last year’s lows.
“With Tesla/Musk settling with the SEC in October this black cloud was in the rear view mirror for the company,” analysts from brokerage Wedbush said in a note to clients, “This latest tweet (is) a wild card that could black pearl flag cufflinks potentially bring this tornado of uncertainty back into the Tesla story until resolved.”, J.P, Morgan Securities analyst Ryan Brinkman said that in a worst case scenario, the SEC could again seek Musk’s removal as CEO for violating the terms of the agreement and its shares could fall by a fifth, or more than $50, in value..
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