AML・FCPA：ビームサントリーに1960万ドルの罰金：インド子会社（動画）：
DOJ fines ‘uncooperative’ Beam Suntory $19.6 million for FCPA offenses:
司法部对违反《反海外腐败法》的’不合作’梁三得利公司罚款1,960万美元
AML・FCPA：
ビームサントリー：
シカゴを拠点とするスピリッツメーカーのビームサントリー。
インドの子会社：
インドの子会社の不適切な支払いで、海外腐敗行為防止法に違反しました。
訴訟解決で、DOJに1960万ドルを支払うことに、火曜日に合意。
訴状の内容：
FCPAの贈収賄防止、内部統制、および会計規定に違反、共謀した罪が適用。
司法省と3年間の起訴契約を締結。
According to the DOJ,
Beam paid bribes to Indian government officials from 2006 to 2012, mostly through third-party promotors and distributors,
to secure business at government-controlled depots and stores.
The scheme
included three high-level Beam executives, including one in the legal department, the DOJ said.
During the bribery scheme,
Beam falsely recorded expenses, including bribes disguised as commission expenses. It also falsified certification letters submitted under the Sarbanes-Oxley Act, the DOJ said.
The FCPA Blog
https://fcpablog.com/2020/10/27/doj-fines-uncooperative-beam-suntory-19-million-for-fcpa-offenses/
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case | OPA | Department of Justice