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ARTICLE · 23 MARCH 2020

Cross-Border Compliance Update: February 2020

Foley Hoag LLP
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On February 13, 2020, Huawei Technologies Co. Ltd. (Huawei) and two of its U.S. subsidiaries were charged in U.S. federal court in Brooklyn, NY with conspiracy to...

GlobalInternational Law
Foley Hoag LLP
Foley Hoag LLP
Shrutih Tewarie
Shrutih Tewarie
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Huawei Charged in Racketeering Conspiracy and Conspiracy to Steal Trade Secrets; Temporary General License Extended

On February 13, 2020, Huawei Technologies Co. Ltd. (Huawei) and two of its U.S. subsidiaries were charged in U.S. federal court in Brooklyn, NY with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (RICO). The DOJ indictment also adds charges that Huawei stole trade secrets from U.S. companies in order to gain access to U.S. technology that would help Huawei grow its business. DOJ describes that the theft enabled Huawei "to drastically cut its research and development costs and associated delays, giving the company a significant and unfair competitive advantage." Charges also include violations of sanctions on Iran and North Korea by arranging sales through local affiliates in the sanctioned countries. Huawei allegedly concealed these transactions by using code names, such as "A2" for Iran and "A9" for North Korea. The

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