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USA v. Huawei Technologies Co., LTD

  1. November 12, 2024

    Huawei Urges Judge To Toss US IP Theft, Fraud Charges

    China's Huawei Technologies and its affiliates have asked a Brooklyn federal judge to dismiss the majority of a criminal indictment, slamming allegations that it tried to steal intellectual property from U.S. rivals and deceived banks and the U.S. government about its business dealings with sanctioned countries.

  2. April 04, 2024

    Huawei Slated For 2026 Sanctions, IP Theft Trial

    A Brooklyn federal judge on Thursday set the trial of China's Huawei Technologies and affiliates for 2026, over prosecutors' claims that Huawei deceived banks and the U.S. government for years about its business dealings in sanctioned countries and conspired to steal intellectual property from U.S. companies.

  3. May 25, 2023

    Huawei To Lean On Ciminelli In Bid To Dodge Fraud Charges

    Counsel for Huawei Technologies Co. Ltd. on Thursday told a New York federal judge they are planning to seek dismissal of wire fraud charges against the Chinese telecom giant in light of the U.S. Supreme Court's recent Ciminelli decision, ahead of a sanctions and trade secret theft trial that may take place next year.

  4. September 24, 2021

    Huawei CFO Admits Duping HSBC On Iran Dealings

    Huawei Chief Financial Officer Meng Wanzhou on Friday entered into a deferred prosecution agreement with U.S. authorities and admitted to deceiving global lender HSBC about Huawei's business dealings with Iran.

  5. July 26, 2021

    Feds Say Latham PowerPoints Are Off-Limits To Huawei

    Federal prosecutors are fighting Huawei Technologies Co. Ltd.'s bid to unveil a trove of evidence, including PowerPoint presentations given by Latham & Watkins LLP to the government, that could help the Chinese telecommunications giant defend itself in a case accusing it of dodging U.S. sanctions and scheming to steal trade secrets.

  6. April 26, 2021

    Huawei Cleared Over Info-Sharing With Fugitive CFO

    A New York federal judge declined Monday to take any action against Huawei after prosecutors complained that the Chinese telecommunications giant was flouting a court order by publicly discussing sensitive documents and sharing discovery with fugitive Chief Financial Officer Meng Wanzhou.

  7. April 15, 2021

    Feds Say Huawei Defied Order, Shared Info With Fugitive CFO

    Federal prosecutors told a New York federal judge that Huawei Technologies Co. Ltd.'s attorneys have violated the terms of a protective order by publicly discussing sensitive documents and sharing discovery with fugitive Chief Financial Officer Meng Wanzhou.

  8. February 18, 2021

    Huawei Argues For More Information In Sanctions Case

    Huawei Technologies Co. Ltd. on Thursday urged a Brooklyn federal judge to order the government to provide more detail about its claims that Huawei subverted U.S. sanctions and schemed to steal trade secrets, saying prosecutors have failed to supply basic information about the case.

  9. February 11, 2021

    Huawei Says Feds Are Withholding Exculpatory Evidence

    Huawei Technologies Co. Ltd. says federal prosecutors are withholding exculpatory evidence from the company in its case accusing the Chinese telecommunications giant of bank fraud and violating U.S. sanctions, as well as racketeering and trade secret theft charges. 

  10. July 23, 2020

    Huawei Judge Denies Expanded Doc Share With Fugitive CFO

    The New York federal judge overseeing a case accusing Huawei of Iran sanctions violations, bank fraud and other charges on Thursday refused to expand what discovery from the case the Chinese telecommunications giant can share with its fugitive chief financial officer, who is fighting her extradition to the U.S. from Canada.

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