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U.S. charges Florida resident in alleged money laundering, bribery scheme - Vimarsana News

U.S. charges Florida resident in alleged money laundering, bribery scheme

Reuters 2 minute read A picture illustration shows U.S. 100 dollar bank notes taken in Tokyo August 2, 2011. REUTERS/Yuriko Nakao WASHINGTON, Aug 4 (Reuters) - A Florida resident has been charged in an alleged scheme to bribe Venezuelan officials to obtain $250 million in contracts and launder funds, U.S. authorities said on Wednesday. The U.S. Justice Department said U.S. permanent resident and Syrian national Naman Wakil, 59, participated in the bribery and money laundering scheme from 2010 to September 2017. The defendant was arrested on Tuesday in Miami and made his initial appearance tod...

Embattled Chinese firms add lobbying help - Vimarsana News

Embattled Chinese firms add lobbying help

POLITICO Get the POLITICO Influence newsletter Email Sign Up By signing up you agree to receive email newsletters or updates from POLITICO and you agree to our privacy policy and terms of service. You can unsubscribe at any time and you can contact us here. This sign-up form is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. With Daniel Lippman FORMER OFAC OFFICIAL ADDED TO MERCURY’S HIKVISION ACCOUNT: A former Treasury official working in the Office of Foreign Assets Control, which oversees U.S. sanctions, has registered as a foreign agent of Hikvision, th...

Huawei hires three new lobbying firms - Vimarsana News

Huawei hires three new lobbying firms

According to recent lobbying filings, Huawei hired former Rep. Lee Terry ADVERTISEMENT “Huawei has engaged with these firms to generate a better understanding between Huawei and the U.S. government,” a source familiar with the matter told The Hill. Terry and LeMunyon will lobby on issues related to telecommunications and infrastructure, according to the lobbying filings. Binhak will lobby on issues related to trade, economic sanctions and the annual defense spending bill, among other measures. Huawei’s sales outside of China have plummeted following a series of restrictions imposed by t...