Best airports in the world for 2019 according to Skytrax Thursday March 28th, 2019By Tokio X'press Airport, Brand, Aviation
The World Bank Wednesday debarred a state-owned Vietnamese water and sewerage treatment company for one year for “fraudulent practices” involving a project in Vietnam. Thursday March 28th, 2019By Tokio X'press AML FCPA, AML
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Stanley Black & Decker, Inc. and its foreign subsidiary, Jiangsu Guoqiang Tools Co., Ltd. Thursday March 28th, 2019By Tokio X'press AML OFAC, AML
Nissan: Ghosn’s tuition for 4 children-Stanford University $ 600,000 Thursday March 28th, 2019By Tokio X'press manner, education, Donation, Guilty, Regulation Renault :made at least one charitable donation to Stanford – a donor during the 2016-2017 Wednesday March 27th, 2019By Tokio X'press secret, Regulation, litigation, Company