Second Canadian 'missing' in China
bbc.com
bbc.com
BTW There have been videos about "tourist crackdowns" and how some of the authoritarian governments use visitors as scapegoats of bad behavior.
The only risk to travellers is that US customs may require people to see their Facebook profiles etc. - which is bad - but nobody is getting arrested arbitrarily, and even if they were 'rule of law prevails'.
So the 'advisory' would be: don't break laws.
Whose laws? Why should the Swiss follow US laws? What if the US establishes arbitrary laws? Should the Swiss still follow those laws?
Personally, I wish no developed (e.g. EU, US) country would allow any economic relationship with any country that allows tax avoidance (like 0% tax) or tax evasion (like bank secrecy).
But US allows huge tax deductions for businesses. Maybe other countries don't? Wouldn't they have a right to say, "Personally, I wish no developed (e.g. EU, US) country would allow any economic relationship with any country that allows unfair deductions or tax evasion (like states give to Amazon).
As for " Swiss have their own laws (hiding assets)," - not really.
UBS et. al. are not supposed to be helping Americans evade paying taxes - by their own law.
Please define tax evasion. If country X's government legally authorizes a tax provision like mortgage deduction for tax reduction or tax-free interest or tax breaks for S-corps or tax reduction for exported payments, are these all tax evasion?
When people talk about companies evading taxes, they're really working through the tax code. Some countries have positive balance sheets and very little debt. They can afford to give companies tax breaks.
"When people talk about companies evading taxes, they're really working through the tax code."
Switzerland facilitates tons of actual tax evasion, which they are not supposed to do, and which is illegal in the US.
From [1] "the Swiss financial sector and the DoJ began a decade ago when whistleblower Bradley Birkenfeld provided evidence that his former employer, UBS, was helping wealthy Americans evade taxes.
Switzerland’s largest bank was fined $780 million in 2009, but it was later discovered that other Swiss banks had been poaching UBS clients after the criminal probe had been announced. "
Switzerland is party to many treaties with EU, US etc. - and they (gov. and banks) know exactly that they cannot facilitate tax evasion, if so, it becomes a crime.
This is not ambiguous.
If you, living in Switzerland, help facilitate a crime such as murder (i.e. totally unambiguous) in the US, then the US will extradite you even though you may not have broken any Swiss laws.
Tax evasion is a crime like any other, hence extradition and arrests etc..
Though some cases may have some ambiguity i.e. (what constitutes 'aid' and maybe some hairline differences between 'evasion' and 'avoidance') - in general, it's crystal clear: if you help people with tax evasion, you've committed a crime.
And FYI - the reciprocal works just the same - if you murder someone in Switzerland, but have not broken and US laws, you can be sure that the Americans will arrest you and send you to Switzerland if that's what the Swiss authorities want.
[1] https://www.swissinfo.ch/eng/-5-million-fine_swiss-bank-sett...
Chinese tourists visiting a Swedish hostel in Stockholm sparked an international incident when they appeared on video screaming and crying and accusing local police of trying to murder them.
The "graveyard" they were dropped off at is more of a park, with a train station 8 minutes from the city.
They also don't care about other chinese nationals getting harrassed in canada. They want to prevent rich people from taking more money out of the country any way. Problems with canada will get that good side effect. China care very much about Huawei and tech sector overall. They will do anything it takes to help them.
If you are canadian and maybe maybe also american who is somebody (not nobody), you may want to avoid china in your trips now.
Quite surprised Canada has gotten itself into this considering the potential for escalation which is now playing out. A "NGO worker", possibly of natsec value and now another Canadian national.
What did they really expect arresting corporate dynasty?
Watching the US and China duke it out in a trade war is somewhat in other countries interest economically, high profile arrests to use as bargaining chips is a risky business and the canucks seem to have thrown themselves right in the midst of it.
To add to the absurdity the EU is pushing ahead with maintaining the Iran deal and are indicating their multinationals will continue doing business despite US sanctions.
The Justice Department would do the same, though I'm sad to say, as a Canadian, that our prosecutors in Canada seem less interested in high-level white collar crime. (Yes, less interested than their American counterparts, believe it or not.)
Before the statement by Trump, I was expecting the extradition request being granted. After the statement by Trump, I am more expecting it to be rejected.
It is an unfortunate circumstance that Canada's implementation of its laws (specifically extradition laws) has run afoul of China's sensitivities and resulted in what seems to be retaliatory behavoiur. However it would be quite devastating if those considerations factored into our implementation of our laws.
Canada should do this by the book, and it seems it will.
Unlike in China, Canadian and American courts are fiercely independent of the executive.
Didn't Trump nominate the supreme court justice? And isn't the nomination confirmed by congress? What about the constant conservative vs democrat number battle in the supreme court?
Also, didn't Trump himself say that he can intervene in Ms. Meng's case?
Edit: Great. Thanks for the downvotes as answers. Now I have a better understanding of how things work in the US.
Judges in general do not oversee or initiate prosecutions, U.S. attorneys do. They're also appointed by the executive, but they operate independently and while, subject to Congressional oversight, he can fire some of them (but not the permanent civil servants who are the bulk of the staff), he cannot directly order them to do anything.
In any case, an investigation of this complexity almost certainly started under Obama, just because they tend to take many years to reach the stage where charges are filed.
Trump frequently claims to have powers that he does not have. He has said many times that he is going to do something only to find that he cannot actually do it, and so it hasn't been done.
Independent, not sovereign [1]. The branches can check each other, but a judge over whom the President has pretty much zero power will decide if Ms. Meng is guilty or not.
For example, one of Trump's nominees recently voted to keep existing case law regarding Planned Parenthood in place [2]. This disappointed conservatives. But there isn't anything the President can do except complain about it.
> didn't Trump himself say that he can intervene in Ms. Meng's case?
Trump says lots of things. His Justice Department can decide whether or not to bring the case. That's prosecutorial discretion, and it's devastatingly powerful. But in the end, if Ms. Meng is to be convicted, an independent judge presiding over a jury must agree with their case.
(It's not all rosy. The U.S. federal conviction rate is over 90% [3]. Better than China's 99.9%, but nothing to phone home about.)
[1] https://en.wikipedia.org/wiki/Judicial_independence
[2] https://www.economist.com/democracy-in-america/2018/12/12/wh...
[3] https://en.wikipedia.org/wiki/Conviction_rate#United_States
[4] https://qz.com/246696/chinas-criminal-conviction-rate-is-99-...
Side note: You asked an honest question. It's ridiculous you're getting downvoted.
It is easy to make the rate low: prosecute based on mere suspicion, or have the prosecutor be a person who barely graduated from law school.
The big difference is that things do not work on the basis of discretion or chain of command. If the sub mayor of Baoshan District Shanghai tells a police officer to cover up a murder or charge a foreigner with drugs offences because they broke up with the sub mayor’s daughter it will happen. If Trump tries to shut down the Huawei investigation for national security reasons the court could listen to his justifications and say no.
Yes, nominating judges is basically the extent to which the judiciary is not independent, nominated justices are very much expected to act independently and without regards to who nominated them. Some examples of what Trump and Congress cannot do would be removing someone from the court, forcing the court to rule in a certain way, and so on.
> Also, didn't Trump himself say that he can intervene in Ms. Meng's case?
Trump regularly claims to be able to do things he can't in my experience - but yes. Trump can, perhaps, intervene in choosing not to prosecute Ms. Meng for a crime she did in fact commit. That's because how a court case works in the US is two sides argue their case to a judge. The judge is part of the judicial branch, but the side of the case representing the government is the executive branch of the government, which Trump is the head of. Prosecutors (the part of the executive branch that prosecutes people) have discretion towards which crimes they prosecute. With most prosecutions the president actually influencing the use of that power would probably be near impossible (but likely legal), extradition is more political as I understand it so he might actually be able to do so.
What Trump can't do is influence how that judges will react to the prosecution. If Ms. Meng did not commit a crime she will be found innocent (and indeed, if the government can't show that she committed a crime in a public trial with legally gathered evidence beyond a reasonable doubt). If the government can be shown to be knowingly maliciously prosecuting her despite her being innocent the attorney's involved will be sanctioned and she can likely sue the government for significant sums of money.
> What about the constant conservative vs democrat number battle in the supreme court?
This is basically entirely an unrelated internal politics thing. The US constitution is a rather vague document really, and as such there are some different interpretations. One party would prefer one set, another party would prefer another set, and they both try and nominate supreme court justices that will agree with their set. This has to do with things like "does the second amendment protect carrying handguns or just owning them". A "democratic" justice isn't going to be ruling on things because one side of a case is a democratic or anything like that.
I am not from the US but another democratic country. So I think I can provide an answer.
Being nominated(in democracies) doesn't imply that they've to play by the nominator's rules. In democracies, all branches of the Government have to work by the constitution(unlike in China where they are answerable to the Party). For example, in India, the judge of the Supreme Court is appointed by the President(head of the executive) who is essentially just a figurehead for the legislature(or the Parliament). So, indirectly the legislature nominates the Supreme court judge but Supreme court occasionally strikes down laws that it finds unconstitutional.
> Also, didn't Trump himself say that he can intervene in Ms. Meng's case?
Not sure about this but the executive/legislature often has powers to overturn the Supreme court's decisions. In India, the legislature often passes laws that by bypass/overturn Supreme court's decisions. In the case of the US, I think the President can do this as the US is essentially a Presidential form of government.
He nominates judges, and the legislature (which is its own branch) decides if they agree with his picks (by voting in the senate).
Similarly, he nominates people to oversee each division in the executive branch, and the senate confirms those people also. The people he nominates are in charge of their division. He can't go to the DOJ and demand they drop cases... that's a crime called obstruction of justice.
Constitutional cases are heard by the supreme court (but Meng's case isn't one of those).. but if the president does not like their decision, he can't do anything himself about it. There are only two ways to change the constitution: by getting 2/3rds of the 50 states to agree to the change (very hard, long process that usually takes much longer than the president's term.. rarely attempted); or by nominating judges to the supreme court who favor a different interpretation.
On the second part, there are a few road blocks too: whoever he picks must be confirmed by the senate. Once they are confirmed, it's a lifetime appointment. So if you look at the current court, you can see the current judges were nominated by 5 different presidents over 30 years. Since he needs to wait for one of these judges to retire, the president's picks will always be a minority on the court. He has no way of knowing when or if someone will retire. He'll only get a couple of chances to nominate a judge during his term (presidents serve max 2 terms of 4 years).
The legislature and president can change laws (sometimes those changes are the result of court decisions), but they don't change the court's decisions. Just their future decisions. Also laws can't override the constitution. And there are limits to the laws they can pass.. they can't for example make things illegal retroactively.
Also, I should add, the president can be imprisoned for violating the law. If he obstructs justice, he can impeached by the legislature and removed from office. He can then be prosecuted for the crimes he's committed. It's very unlikely though, because in the past, the vice president (who replaces the president after he's removed) can pardon the president for his crimes.
US is indeed a presidential system.
There's deliberately limited legal ability for the legislature or the executive to influence or impose penalties on a serving judge, and the rule of law means that the president can't apply extra-legal pressure either. A judge could removed from office for really extreme or criminal behaviour, but that's considered extraordinary.
Day-to-day, judges can rule against governments and politicians without any fear of reprisals. The selection process just weeds out people who are likely to frequently make such rulings.
I'm an American, but I have a Chinese friend who liked the 近距离看美国 series of books by 林达 as an explanation of the American system for a Chinese audience.
https://en.m.wikipedia.org/wiki/Realpolitik
power and situation dictates how laws, specially from international treaties, are upheld.
It would be naive to believe politics/geopolitics plays no role in the justice system; it would be equally naive to believe rule of law is a sham.
I am an immigrant from a place where the legal code is largely a set of tools and pretexts for the powerful. I can assure you that the rule of law is more than just a phrase thrown around by our politicians.
[0] https://en.wikipedia.org/wiki/Gary_McKinnon#British_governme...
Willfully violating sanctions is a serious crime.
https://www.bloomberg.com/news/articles/2018-12-07/huawei-s-...
Meng has apparently comitted a serious crime according to US law by exporting US-made tech to Iran.
If this is proven to be true, she's clearly violating the law, and surely knowingly so.
The US unilaterally decided in May this year they want to pull out of that agreement.
The EU is still pushing ahead to have their largest companies trading with Iran despite American protestations. We both know nothing will happen to Daimler or Societe General execs.
https://www.bloomberg.com/news/articles/2018-12-07/huawei-s-...
> Skycom tried to sell 1.3 million euros ($1.7 million) worth of Hewlett-Packard Co. computer gear in late 2010, according to Reuters.
How egregious that may be is up for people to decide themselves. Bail was set at $7m.
Were the escalating tensions not so serious there'd be room here for a joke about Huawei doing the west a favour with such a poor choice of manufacturer.
Justice? Transparency? Rule of law? Freedom of conscience and expression?
'Doing business with Iran' is not what she was arrested for - she was arrested for proving tech made in the USA to Iran, which is definitely a different thing. Grated it was very low tech.
https://www.cbc.ca/news/canada/british-columbia/bail-hearing...
Do you foresee extradition requests for EU executives doing business with Iran?
https://www.dw.com/en/eu-plan-to-sidestep-iran-sanctions-how...
Is that not exactly what I said in response to a comment claiming she was selling US tech to Iran?
The EU and China have been trading billions with Iran for quite a long time [1]
Meng was picked up for a business relating to shipping US tech to Iran via Hong Kong.
[1] http://ec.europa.eu/trade/policy/countries-and-regions/count...
The first Canadian detained this time was a diplomat on a leave of absence from the foreign service [0]. As non politically neutral as you can get without seriously violating diplomatic protocol.
China has a history of detaining people over political issues like this. The last time (2014) we (Canada) were considering extraditing a spy to the US they arrested two random Canadians and held them for half a year and 2 years [1].
As a Canadian I certainly hope that the only reaction by the Canadian government to this will be sanctions and cooling of relationships. We should not give into this bullying. Having a totalitarian state behind you should not make you above the law. People who chose to visit foreign states have to accept the risk that they will be subject to unjust laws.
[0] https://www.cbc.ca/news/politics/kovrig-detained-china-tuesd...
[1] https://www.nytimes.com/2017/01/01/world/canada/canadian-cou...
There's no confirmation that this had anything to do with Meng, or that these people weren't guilty of something worth investigating.
Wait for more details before assuming that everything is connected.
Alternatively you could follow the two of them on Twitter, @BaldingsWorld or @Scholars_Stage
Ms. Meng has a proper reason for being arrested (the allegations are that she committed fraud to bypass US sanctions against Iran and sell them US tech by lying about HuaWei and SkyComs involvement to HSBC). There will be a trial, this investigation has been happening for years, and it is by the Justice Department, not a request from Trump (who seems to have been caught surprised by the move). Canada didn't do anything, they are simply honoring their extradition treaties.
In contrast, China is just throwing a fit in response and arresting random Canadians on trumped up charges. These are clearly politically motivated (China had threatened Canada with 'consequences' -- the timing is way too suspect here). We have been given no reason why they have been detained, and there are no court hearings or anything -- they have just been 'disappeared'. With this move, China has shown how authoritarian and anti business they are. No justice department, no investigation. These are simply political hostages. Further more, it is completely spineless that they are going after the, less powerful, Canadian nationals, and not Americans.
In the west it's not easy for the executive branch to interfere with individual cases. US or Canada executive branch can't just tell justice department to arrest someone. In China that's possible and common.
A quick look at Wiki suggest that there's at least some aspects of rule of law in China (1) - although with some defects.
I don't have the background to compare these defects with those of any other country (like the US's high incarceration rate (in general, and of minorities specifically)). I have lived a few years in China and Hong Kong and know a few lawyers and accountants born/working there. This experience has left me with a generally positive outlook.
I always try to keep in mind that my experience is narrow, but, sadly, people often have absolute opinions with even less experience, so it's always hard to gauge. I'm curious if this is a field that you've studied or work in specifically?
Did you know any business people? If you did you know how much contracts are worth when the other party has pull/关系.
I gave a link with specific examples of _experts_ saying China has rule of law but with limitations and asking someone with expertise to compare these limitations to those you find in, say, America.
All you're doing is repeating "China doesn't have rule of law." Unless you are such an expert (and you very well may be, but I have no way of knowing), don't you feel weird treating something as fact that people more informed than you disagree/debate?
> After seven years building up a magazine empire in China, I had it stolen by the state. I lived in the grey zone that is China's media business and, despite my commitment to the country, paid a high price
https://www.baldingsworld.com/wp-content/uploads/2018/12/An-...
> A few weeks later over beers with a lawyer colleague, I recounted my tale of hysterical woe. He informed me that in reality, much of Chinese dispute resolution from neighborhood quarrels all the way through to significant civil and criminal litigation follow a similar pattern with open conflict avoided. According to him, recompense for damages all the way through to incidents involving death can allow people to avoid jail time. What I first thought a mistranslation, Negotiation Rooms existed to serve that purpose where every dispute from noise complaints to many business disputes to many acts that would qualify as felonies resolved themselves with official help in a Negotiation Room. In China as a foreigner, you become so used to being treated differently, both good and bad, that it surprises you to find out your experience is just like everyone else.
The Canadians in China have vanished: we don't know why they if they have been arrested, charged, there's no hint of anything.
So yes - 'being charged in a court of law' is rather different from 'government agents arbitrarily grabbing you off the street'.
US sanctions against Iran versus the "situation normal" with Saudi Arabia despite the state-sanctioned murder of a journalist makes a mockery of US foreign policy.
It's not as simple as that either. It's politics and money. ie. There will be no winners, and everyone involved is already covered in shit.
The fact of the matter is that there is strong evidence that Huawei committed fraud to breach US sanctions. This is neither a 'good' or 'bad' thing, it is just very illegal.
At very least, they are political actors, which is a dangerous job in China. Presumably they have been under watch by the Chinese government for a some time, and only now they decide to arrest them.
China knew about them but let them operate, since known spies are better than unknown ones.
I mean, since everyone is already jumping to conclusions with no proof, this seems just as valid.
Victimization is a common tool of tyrants. In particular, China govt likes to use the phrase "hurt the feelings of the Chinese people" (伤害了中国人民的感情).
Most importantly, she's had a day in court, been granted bail in a hearing that was open to the media, and if extradited, will receive due process and a fair criminal trial where everyone will get to see the evidence against her.
These two men have been 'disappeared'. Good luck ever seeing any shred of due process for them. Not even the most shameless Xi mouthpiece can credibly claim that China has anything resembling an independent judicial system.
It's not surprising that all Chinese media and all commentators loyal to the Xi clique have cynically framed this in terms of Meng being 'abducted' or 'held hostage'. The worldview of authoritarian, personal dictatorship cannot even conceive of due process and the rule of law (which also accounts for some of the idiotic off-the-cuff remarks that Trump has made - fortunately, the U.S. still has a semi-functioning government with separation of powers and an independent judiciary, so he's not really in the saddle here)
While the majority of US Federal prosecutions are honest, FBI agents and US attorneys do get involved in misapplication of the law and reckless prosecution for political or personal reasons.
And our president respecting rule of law or being better than Xi on any measure except successful criminal behavior is a real tough sell. It would be easier to sell sand in the desert.
Canada, like any civilized nation, should follow the rule of law. If that has consequences for our deals with and nationals living in totalitarian states, so be it. You shouldn't get to be above the law just because a big trading partner wants you to be.
Canada doesn't have a president, but the idea that our Prime Minister, or more importantly, our government respects the rule of law more than China isn't a hard sell at all. As bad as Trump is, the same is true about him (even if arguably only because the system forces it on him), and is certainly true of the American government as a whole.
In his official actions Trump has shown that he does not know what the law even is so expecting him to respect it is like a pipe dream. And what has come out about some of his personal actions in the past doesn't give much hope either.
(I'm an American so when I speak about "our" I mean US)
Maybe on HN, but is this really old news to all of our governments? I was watching CBC last night on all the issues the Canadian government is now running into with their 5g rollout since they were one of the few western countries who decided to deal with china.
Either they didn't know what china was, or they have better information on china then we do.
> And our president respecting rule of law or being better than Xi on any measure except successful criminal behavior is a real tough sell.
Is this a troll? Did we see trump pass a law unlocking the term limit for president? Because Xi did that, that's why hes even still in office.
https://www.thesun.co.uk/news/7911948/chinese-photographer-d...
She's also the CFO of the world's 2nd biggest smartphone manufacturer that just overtook Apple. Decide for yourself.
Given the situation, I actually doubt it. I don't think this is Trump et. al. throwing a curve ball, I think this is the Feds just doing their job with bad timing.
China has an extensive history of politically motivated trials when there is foreign relation disputes between countries. They barely hide it. What's interesting here is the US doing the same thing back to them.
One of the reasons I doubt this is because Trump does not control or direct these orgs - they are not highly politicized.
And also ... why would the US create some kind of warrant/indictment to not have her grabbed?
Maybe you are right, but I actually don't think any of it makes sense. Trump gains nothing by having someone nabbed like that.
Chinese nabbing of Canadians I do however think is political.
Rule of law.
Neither popular opinion nor pressure from government executives supersede the law. If the law is thought to be wrong, then a challenge may be taken to the courts.
When will China's pleistocene concept of law catch up to the 21st century?
Recent news says China is starting to buy US soybeans now. If this was an American plan, it was brilliant.
This is still very much fiction, but there are many possibilities in the open. With the US questioning the support of EU to NATO, and the EU wanting the European Army, who knows where things will go (EU-China allying vs the US being the fictional world war III scenario).
This should be of surprise to nobody.