加国政治 突发消息:孟晚舟女士将通过认罪协议解决欺诈案

阿吾

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DFA 是指个人在公司行为中不得不犯的错,换句话说是"在其位,谋其政",所以这种过错不应该由个人承担,而是公司交罚款。小土豆对snc lavalan 一案也是如此操作。
司法部刑事司助理司法部长 Kenneth A. Polite Jr. 说。

“这就是为什么法律要求利用美国金融体系的公司向金融机构提供有关其业务运营的真实信息。
华为技术公司首席财务官孟晚舟今天承认,她未能说出华为在伊朗业务的真相,导致该金融机构继续违反美国法律与华为开展业务。 我们的起诉团队继续准备对华为的审判,我们期待在法庭上证明我们对公司的指控。”
 
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司法部刑事司助理司法部长 Kenneth A. Polite Jr. 说。

“这就是为什么法律要求利用美国金融体系的公司向金融机构提供有关其业务运营的真实信息。
华为技术公司首席财务官孟晚舟今天承认,她未能说出华为在伊朗业务的真相,导致该金融机构继续违反美国法律与华为开展业务。 我们的起诉团队继续准备对华为的审判,我们期待在法庭上证明我们对公司的指控。”
这有点扯了,
 

阿吾

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这有点扯了,
孟变成了对华为公司起诉的污点证人了。。。

In entering into the deferred prosecution agreement, Meng has taken responsibility for her principal role in perpetrating a scheme to defraud a global financial institution,” said Acting U.S. Attorney Nicole Boeckmann for the Eastern District of New York. “Her admissions in the statement of facts confirm that, while acting as the Chief Financial Officer for Huawei, Meng made multiple material misrepresentations to a senior executive of a financial institution regarding Huawei’s business operations in Iran in an effort to preserve Huawei’s banking relationship with the financial institution. The truth about Huawei’s business in Iran, which Meng concealed, would have been important to the financial institution’s decision to continue its banking relationship with Huawei. Meng’s admissions confirm the crux of the government’s allegations in the prosecution of this financial fraud — that Meng and her fellow Huawei employees engaged in a concerted effort to deceive global financial institutions, the U.S. government and the public about Huawei’s activities in Iran.”

“This Deferred Prosecution Agreement will lead to the end of the ongoing extradition proceedings in Canada, which otherwise could have continued for many months, if not years,” said Acting Assistant Attorney General Mark J. Lesko for the Justice Department’s National Security Division. “We are enormously grateful to Canada’s Department of Justice for its dedicated work on this extradition and for its steadfast adherence to the rule of law.”

“Financial institutions are our first line of defense in maintaining the safety and security of the U.S. financial system,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “That is why the law requires that companies who avail themselves of the U.S. financial system provide financial institutions with truthful information about their business operations. Meng Wanzhou, CFO of Huawei Technologies, admitted today that she failed to tell the truth about Huawei’s operations in Iran, and as a result the financial institution continued to do business with Huawei in violation of U.S. law. Our prosecution team continues to prepare for trial against Huawei, and we look forward to proving our case against the company in court.”

“Meng's admissions are evidence of a consistent pattern of deception to violate U.S. law,” said Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division. “The FBI will continue to aggressively investigate companies doing business in the United States when there are signs they behave with contempt for our laws.”
 
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孟变成了对华为公司起诉的污点证人了。。。

In entering into the deferred prosecution agreement, Meng has taken responsibility for her principal role in perpetrating a scheme to defraud a global financial institution,” said Acting U.S. Attorney Nicole Boeckmann for the Eastern District of New York. “Her admissions in the statement of facts confirm that, while acting as the Chief Financial Officer for Huawei, Meng made multiple material misrepresentations to a senior executive of a financial institution regarding Huawei’s business operations in Iran in an effort to preserve Huawei’s banking relationship with the financial institution. The truth about Huawei’s business in Iran, which Meng concealed, would have been important to the financial institution’s decision to continue its banking relationship with Huawei. Meng’s admissions confirm the crux of the government’s allegations in the prosecution of this financial fraud — that Meng and her fellow Huawei employees engaged in a concerted effort to deceive global financial institutions, the U.S. government and the public about Huawei’s activities in Iran.”

“This Deferred Prosecution Agreement will lead to the end of the ongoing extradition proceedings in Canada, which otherwise could have continued for many months, if not years,” said Acting Assistant Attorney General Mark J. Lesko for the Justice Department’s National Security Division. “We are enormously grateful to Canada’s Department of Justice for its dedicated work on this extradition and for its steadfast adherence to the rule of law.”

“Financial institutions are our first line of defense in maintaining the safety and security of the U.S. financial system,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “That is why the law requires that companies who avail themselves of the U.S. financial system provide financial institutions with truthful information about their business operations. Meng Wanzhou, CFO of Huawei Technologies, admitted today that she failed to tell the truth about Huawei’s operations in Iran, and as a result the financial institution continued to do business with Huawei in violation of U.S. law. Our prosecution team continues to prepare for trial against Huawei, and we look forward to proving our case against the company in court.”

“Meng's admissions are evidence of a consistent pattern of deception to violate U.S. law,” said Assistant Director Alan E. Kohler Jr. of the FBI’s Counterintelligence Division. “The FBI will continue to aggressively investigate companies doing business in the United States when there are signs they behave with contempt for our laws.”
太扯了,如果属实,孟晚舟就别回国了,
 

阿吾

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太扯了,如果属实,孟晚舟就别回国了,
来自美国司法部的公告啊
 
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来自美国司法部的公告啊
来自美国司法部的公告啊
为什么要承认,有证据吗?与其跪着活,不如站着死。
 

阿吾

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你把污点证人这几个字找出来。然后后续报道证实这点我就信。

你们造谣太多了。前面你们还说认罪了怎么现在都不提了?

Pleading not guilty是假的? 既然not guilty 还污点证人什么。

逻辑和智商捉急。
你还没看明白美国司法部的公告啊,
孟承认控方的事实陈述,美国将继续起诉华为。。。

“Financial institutions are our first line of defense in maintaining the safety and security of the U.S. financial system,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “That is why the law requires that companies who avail themselves of the U.S. financial system provide financial institutions with truthful information about their business operations. Meng Wanzhou, CFO of Huawei Technologies, admitted today that she failed to tell the truth about Huawei’s operations in Iran, and as a result the financial institution continued to do business with Huawei in violation of U.S. law. Our prosecution team continues to prepare for trial against Huawei, and we look forward to proving our case against the company in court.”
 
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U.S. will drop extradition request for Meng Wanzhou, New York court told | National Post

Meng began a brief hearing in the U.S. federal court in New York by pleading not guilty to several fraud charges, which led to her arrest in Vancouver on an American extradition request.

But she agreed to a four-page statement of facts that said she had made untrue statements to a major bank, wrongly denying that Huawei controlled a company whose work in Iran violated American sanctions.

Those statements were at the heart of the fraud allegations.
 
最后编辑: 2021-09-24

阿吾

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没你平白能看出认罪 pleading guilty的创造性写轮眼。

造谣本人不擅长。sorry
认罪是在今天开庭之前的所有新闻报道,

今天在开庭之前,我说很有可能是承认错误,换来延迟起诉,事实上结果就是这个,
美国司法部公告说,孟承认误导全球金融机构,对控方的事实陈述供认不讳,而美国将继续起诉公司,
我认为,美国继续起诉公司,孟承认控方的事实陈述就是证人了,因为起诉公司孟承认的这些都会作为证据

你说说,俺说的那个是造谣?别血口喷人啊
 

阿吾

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服了你了。这个新闻下面一本正经的讨论已经定罪了一样的不是你是别人?

然后现在还说孟是污点证人,笑死了。

“污点证人是较为特殊的一种证人,他是犯罪活动的参与者,有犯罪污点,他可以为国家公诉机关作证,以换取免受刑事追诉或减轻、从轻指控的待遇。 污点证人在中国大陆叫做犯罪嫌疑人戴罪立功,检举揭发,争取宽大处理,减刑或者缓刑”

首先孟晚舟是认定无罪,无罪怎么做污点罪人? 笑死了。

我们还是不要对话比较好。你是假客观,根本算不上中间偏右,实际是是 偏向far right了。

没有对话的common ground。 一个简单的事实都能让你歪曲到天上去。
看来你是真看不懂啊
延迟起诉,并不代表你没罪,其实加拿大的法官判决符合双重犯罪已经定性了
之所以不再追究,除了政治原因以外,也是你承认控方事实的宽大处理,坦白从宽,抗拒从严嘛,这叫司法和解
 

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