Skip to navigation Skip to content

商売繁盛 !!! ~ Far East Trendy News !

千客万来TokioX！
お問合せ・Contact
メンバーログイン

Main Navigation

Tag: FCPA

🕵AML-FCPA、インディアナ州調剤薬局の元コンプライアンスディレクターが有罪

2017年11月25日By Tokio X'press AML FCPA FCPA

言語:

日本語
English
中文

検索

Search for:

最新ニュース

インド海軍：日本とUNICORNを共同開発 Indian Navy: Jointly developing UNICORN with Japan 印度海軍：與日本共同開發UNICORN
2024年11月21日
中国人富裕層：８０万人が日本に大挙流入 Wealthy Chinese: 800,000 people flood into Japan 中國富人：80萬人湧入日
2024年11月19日
カナダ海軍：韓国ＨＤの潜水艦建造を視察 Canadian Navy: Inspects submarine construction at South Korea’s HD 加拿大海軍：檢視韓國 HD 潛水艇建造情況
2024年11月15日
豪新型フリゲート艦：最終候補は、日本又は独に決定か Australia’s new frigate: Japan or Germany may be the final candidate 澳洲新型護衛艦：日本還是德國將成為最終候選
2024年11月11日
豪アルバニージー政権：Lockheedからの通信衛星調達を中止 Australia’s Albanese government: Cancels procurement of communications satellites from Lockheed 澳洲奧爾巴尼吉政府：取消向洛克希德公司購買通訊衛星
2024年11月09日
新型迎撃ミサイル：日米がGPIミサイルを共同開発 New interceptor missile: Japan and the US jointly develop GPI missile 新型攔截飛彈：日美聯合開發GPI飛彈
2024年11月06日
苦境のボーイング：NHKがストライキ継続を取材 Boeing in trouble: NHK reports on the continued strike 波音陷入困境：NHK 通報持續罷工
2024年10月31日
米国のTyphonミサイル：中国主要都市を包囲 US Typhon missiles: Encircling major Chinese cities 美國「颱風」飛彈：圍攻中國主要城市
2024年10月28日
米海軍F-35B：空母「Kaga」の着艦試験に成功 US Navy F-35B: Successful landing test on aircraft carrier “Kaga” 美海軍F-35B：在「加賀號」航空母艦上成功著陸測試
2024年10月25日
電磁レールガン：ATLAが、欧州ISLを積極支援へ Railgun technology：Japan ATLA to join European research project 電磁軌道炮：ATLA積極支援歐洲ISL
2024年10月20日
日本のATLA：艦載用レーザーシステムを開発へ Japan’s ATLA: Developing a shipboard laser system 日本ATLA：開發艦載雷射系統
2024年10月17日
NH90：オーストラリア、ノルウェー、スウェーデンが廃止 NH90: Australia, Norway, and Sweden to discontinue adoption NH90：澳洲、挪威、瑞典暫停招募
2024年10月14日
ニンテンドー：サウンドクロックAlarmoを発売 Nintendo: Sound Clock Alarmo Released 任天堂：發布聲音時鐘Alarmo
2024年10月11日
米NAVAIR：米海軍F35Bが「Kaga」と共同運用試験 US NAVAIR: US Navy F35B conducts joint operational test with “Kaga” 美國海軍航空兵：美國海軍F35B與「加賀號」進行聯合作戰測試
2024年10月10日
最新潜水艦：新たな「海の忍者」が誕生へ The strongest submarine: A new “sea ninja” is born 最強潛水艇：新「海忍者」誕生
2024年10月07日
独TKMS ：仏SAFTによるLIB導入を希望！ Germany’s TKMS: Hoping to introduce LIBs from France’s SAFT! 德國TKMS：希望法國SAFT引進LIB！
2024年10月04日
キヤノンのNIL：EUVより低コストで微細化 Canon’s NIL: Miniaturization at a lower cost than EUV 佳能的NIL：比EUV成本更低的小型化
2024年10月01日
中国の原潜：Zhou級艦が建造中に沈没？ China’s nuclear submarine: Zhou-class vessel sunk during construction? 中國核潛艇：週級艦在建造過程中沉沒？
2024年09月29日
クアッド４：南シナ海で共同警備を実施へ QUAD 4: To conduct joint security in the South China Sea 四方四：開展南海聯合安全
2024年09月25日
カナダ：最大12隻の潜水艦を調達へ Canada: to procure up to 12 submarines 加拿大：採購最多12艘潛水艇
2024年09月22日

アーカイブ

▼

MonTueWedThuFriSatSun

123

45678910

11121314151617

18192021222324

252627282930

123456

78910111213

14151617181920

21222324252627

28293031

1

2345678

9101112131415

16171819202122

23242526272829

30

1234

567891011

12131415161718

19202122232425

262728293031

1234567

891011121314

15161718192021

22232425262728

293031

12

3456789

10111213141516

17181920212223

24252627282930

12345

6789101112

20212223242526

2728293031

2930

123

11121314151617

1234

567891011

26272829

293031

123

12345

27282930

1

3031

123

12

31

1234

293031

12

2728

1

3031

1234

282930

12

31

1234

293031

123

1

3031

123

28

12

31

2930

123

1

3031

1234

282930

12

31

1234

293031

123

1

30

1234

282930

12

31

2930

123

1

3031

12

1

3031

123

1

30

1234

293031

12

12345

2930

123

123

12

31

1234

293031

12

12345

1

3031

123

1

30

1234

1234

262728

293031

123

1

3031

123

12

31

1234

567891011

12131415161718

19202122232425

1

2345678

9101112131415

16171819202122

23242526272829

3031

1

2345678

9101112131415

16171819202122

23242526272829

30

1234

567891011

12131415161718

19202122232425

262728293031

123456

78910111213

14151617181920

21222324252627

282930

お問合せ・会員登録・ログイン

お問合せ・Contact
会員登録・Member’s Registration
ログイン・Log in
- パスワードのリセット
- プロフィール

カテゴリー

0.Climate Change (96)
- Carbon Emissions (67)
- Product Carbon Footprint (8)
- Financing Environmental (1)
- Impact Climate Change Vulnerability (61)
0.Natural Capital (21)
- Water Stress (7)
- Biodiversity & Land Use (9)
- Raw Material Sourcing (6)
0.Pollution & Waste (87)
- Toxic Emissions & Waste (62)
- Packaging Material & Waste (6)
- Electronic Waste (21)
0.Env.Opportunities (67)
- Clean Tech (49)
- Green Building (7)
- Renewable Energy (25)
1.Human Capital (50)
- Labor Management (16)
- Health & Safety (35)
- Human Capital Development (3)
- Supply Chain Labor Standards (6)
1.Product Liability (116)
- Product Safety & Quality (106)
- Consumer Financial Protection (1)
- Privacy & Data Security (15)
- Responsible Investment (3)
- Insuring Health & Demographic Risk (12)
1.Stakeholder Opposition (3)
- Controversial Sourcing (1)
- Community Relations (1)
1.Social Opportunities (75)
- Access to Communication (16)
- Access to Finance (3)
- Access to Health Care (54)
- Opportunities in Nutrition & Health (8)
2.Corporate Governance (4)
- Board (1)
- Ownership (2)
- Accounting (1)
2.Corporate Behavior (49)
- Business Ethics (44)
- Tax Transparency (3)
Transportation (21)
- tourism (7)
- Highways (1)
3 Economy (1,156)
- Government (135)
  - Procurement (99)
- tax (20)
- macro (43)
- APEC (2)
- TRADE (146)
- bankruptcy (82)
- Bitcoin (21)
- Inbalance (133)
- Reserve (43)
- Brand (315)
- Statistics (402)
4 IT (728)
- super computer (52)
- i cloud (10)
- RPA technology (1)
- SAP (2)
- encryption (11)
- security (49)
- VR (20)
- quantum computing (39)
- rpa (2)
- Data Science and Machine-Learning (7)
- Digital Annealer (4)
- software (32)
- sns (6)
- privacy (7)
- edge computing (8)
- 3D map (36)
- 3DCG (57)
- AI (140)
- AR (19)
- AWS (12)
- blockchain (31)
- Cyber (97)
- Data center (40)
- Deep learning (23)
- IOT (56)
- Pos (12)
- recognition (78)
- Scanner (7)
- Solution (60)
- IT (25)
5 Science (353)
- jst (6)
- SPRING8 (16)
- AIST (31)
- NICT (12)
- Research (178)
- Riken (63)
- University (113)
6 Society (1,270)
- license (38)
- consumer (26)
- census (70)
- assistance (114)
- weather (31)
- event (37)
- minorities (44)
- secret (82)
- trump (19)
- murder (25)
- claim (47)
- copyright (30)
- animals (88)
- manner (263)
- contamination (84)
- education (55)
- goodwill (34)
- religion (14)
- history (38)
- literature (7)
- Accident (187)
- Catastrophe (53)
- class action (31)
- ESG (7)
- Donation (32)
- Guilty (125)
- Patent (89)
- Regulation (468)
- litigation (183)
- Investigation (72)
7 Finance (72)
- start ups (1)
- ｌｏａｎ (10)
- Bank (34)
- Bitcoin (3)
- credit rating (7)
- JICA (2)
- Pension fund (5)
- Project Finance (4)
Agriculture (112)
- Seed (28)
- opium (1)
- garden (15)
- fruits (18)
- Farmars (57)
AML (457)
- FinCEN (2)
- SFO (8)
- ICIJ (8)
- AML OFAC (263)
- AML FCPA (179)
AUTO (1,664)
- mpg (4)
- reliability (44)
- suv (4)
- PHV (9)
- airbag (1)
- NEV (15)
- TRAFFIC (19)
- 3D Lidar (22)
- Bike (26)
- Cars (60)
- Car sharing (17)
- connected cars (38)
- emissions (48)
- EV (428)
- FCV (119)
- Power steering (10)
- powertrain (41)
- Race (17)
- Recall (217)
- Ride services (35)
- Safety (138)
- Sales (410)
- Self driving (121)
- tyre (25)
Aviation (520)
- Supersonic (15)
- Supersonic (1)
- UAV (76)
- GAMA (1)
- ufo (1)
- Airplane (167)
- Airport (39)
- Airways (36)
- Drone (203)
- Helicopter (33)
Chemical (224)
- carbon nano tube (16)
- Glass (22)
- FILM (37)
- Rubber (2)
- Resin (3)
- printing (8)
- nano tech (30)
- FRP (13)
- catalyst (11)
- carbon fiber (11)
- INK (9)
- Plastics (21)
Communication (446)
- GPS (16)
- smart phone (53)
- Bluetooth (4)
- LTE (6)
- Laser Link (4)
- WIFI (6)
- 4k (25)
- iot (17)
- 6G (23)
- DownDetector (1)
- 5G (145)
- Cable (55)
- microwave (14)
- Security (11)
- TV (6)
Brand (506)
- Shopping (126)
  - Convenience (21)
- boutique and restaurant (12)
- Cosmetics (24)
- ART (54)
- Sports (132)
- ad (4)
- jewels (8)
- convenience (2)
- watch (9)
- smartphone (13)
- Auction (8)
- Shopping (14)
- Fashion (56)
- Cosmetics (7)
- Textile (5)
Company (329)
- Lay off (48)
- payment (16)
- disclosure (49)
- salary (14)
- venture (6)
- procurement (5)
- Bankruptcy (29)
- EarningEstimate (55)
- ESG (1)
- Financial statement (18)
- NewBusiness (22)
- Strategy (35)
- Rating (7)
Defense (584)
- Jane's (31)
- Frigate ship (36)
- weapon (63)
- arms sales (5)
- ARMS (35)
- SIPRI (2)
- aircraft carrier (30)
- tank (26)
- ICBM (4)
- DARPA (2)
- Destroyer (15)
- fighter (76)
- Laser weapons (14)
- Missile (86)
- ONR (1)
- Radar (37)
- Submarine (47)
- UAVs (46)
Diode (437)
- LED (42)
- LSI (21)
- quantum (4)
- TFT (4)
- MEMS (3)
- EUV (42)
- FILM (8)
- CMOS (15)
- LCD (8)
- memory (72)
- Semi conductor (348)
Disaster (51)
- earthquake (2)
- Fire (4)
- Nuclear (44)
Electric (83)
- TV (36)
- Audio Visual (2)
- Air conditioner (19)
- Display (7)
- Elevator (3)
- projecter (5)
- VR (1)
Energy (822)
- coal (16)
- tidal energy (2)
- bio (13)
- LIB (99)
- ammonia (16)
- Batteries (229)
- Gas (46)
- Grid Storage (15)
- Hydrogen (130)
- LNG (118)
- Nuclear (57)
- Oil (57)
- renewable energy (47)
- Solar (87)
- wave POWER (4)
- Wind Power (37)
Engineering (172)
- plant (47)
- tunnel (3)
- Heavy Industries (21)
- power generation (79)
Entertainment (1,058)
- Travel & Tourism (113)
- casino (4)
- park (37)
- art (34)
- pet (7)
- auction (37)
- adventure (11)
- books (6)
- holiday (3)
- song (3)
- grooming (2)
- TV (33)
- Anime (230)
- Game (210)
- Movie (207)
- Music (36)
- Sports (75)
- Toys (108)
Environment (198)
- pollution (95)
- Carbon (53)
- Green (33)
- Infrastracture (27)
- Water (42)
Food (273)
- TOBACCO (6)
- grain (8)
- wine (7)
- restaurnt (44)
- drink (39)
- vegan (10)
- whisky (13)
- cooking (9)
- meat (14)
- sake (11)
- fruits (15)
- beer (11)
- sweets (9)
- Coffee (24)
- Fish (14)
Insurance (166)
- Non Life (4)
- solvency (7)
- Annuity (8)
- catastrophe (89)
- Lloyd's (4)
Fund (305)
- tender offer (8)
- NBIM (13)
- Fund (171)
- SWF (226)
Investment (279)
- Zacks (3)
- ETF (8)
- JPX (2)
- PE (2)
- Tender Offer (2)
- M&A (19)
- bond (3)
- hedge (1)
- IPO (6)
- ESG (19)
- Holdings (77)
- Securities (19)
- STOCK (67)
- TSE (25)
Life style (10)
- sanitary (5)
Material (183)
- Metal (116)
  - Steel (15)
  - alminium (6)
  - rare earth (50)
  - steel (14)
  - Alminun (4)
- Paper (1)
- wood (1)
- carbon fiber (17)
- magnesium (1)
- Graphite (3)
- nanotechnology (2)
- Glass (6)
medical service (902)
- Alzheimer (19)
- Genetics (20)
- ES (7)
- hospital (71)
- health (84)
- dna (5)
- flu (534)
- apparatus (57)
- HIV (7)
- Cancer (48)
- disease (113)
- IPS (106)
- Medical care (79)
- Medical science (297)
- monitor (131)
Pharmaceutical (552)
- Vaccine (115)
- opioid (7)
- bio (11)
- Drugs (200)
- EMA (3)
- FDA (51)
precision (612)
- scope (38)
- razor (18)
- elevator (12)
- laser (52)
- engine (26)
- 3D printer (13)
- ROBOT (197)
- Camera (66)
- Motor (46)
- Sensor (156)
safety (10)
Railways (139)
- metro (24)
- linear (6)
- maglev (35)
- Maglev (11)
Real Estate (144)
- rental (6)
- Competition (2)
- Tower (32)
- Housing (24)
- Condo (27)
- Hotel (17)
- offices (21)
- REIT (2)
- Residence (19)
Soverign (879)
- ABU (1)
- AUS (6)
- BRA (3)
- CAN (9)
- CHN (17)
- DEN (1)
- ENG (20)
- FIN (2)
- FRA (6)
- GER (18)
- GRE (1)
- HON (1)
- IND (12)
- JPN (406)
- KOR (3)
- LUX (1)
- MAL (1)
- NED (1)
- NOR (10)
- OMA (1)
- QAT (4)
- RUS (10)
- SAU (4)
- SIN (9)
- SPA (3)
- SWE (3)
- SWI (7)
- TAI (4)
- THA (1)
- TUR (3)
- UAE (2)
- VIE (1)
- USA (184)
shipping (178)
- VLCC (7)
- container (17)
- FPSO (10)
- Submarine (47)
- Tunker (15)
Space (408)
- China National Space Administration (11)
- rocket (63)
- iss (21)
- lunar (17)
- spacecraft (48)
- Arianespace (4)
- JAXA (118)
- Nasa (42)
- ROSCOSMOS (10)
- Sattelite (195)
Statistics (79)

Meta

Log in
Entries RSS
Comments RSS
WordPress.org

タグ

Quantum Communication (1) Rakuten (5) Recycling (1) Renault (1) Riken (24) Sahara group (1) SGRF (2) SHARP (13) SHIMADZU (21) shipping (1) SHISEIDO (6) SINOPEC (2) SoftBank Vision Fund (3) sony (24) Subaru (4) Sumitomo Chemical (5) sumitomocorp (14) SUMITOMO CORPORATION (2) SUMITOMO DAINIPPON PHARMA (1) Suntory (4) SWF ABU ADIA (1) SWF CPPIB (1) swfinstitute.org (1) takara-bio (4) Takeda (13) THE (1) thine.co.jp (1) TIT (2) tokiomarinehd (4) Toshiba (9) Toshiba Memory (2) TOYOTA (21) Toys R Us (2) TSE (13) tyre (1) uber (7) UNIQLO (6) University of Texas (1) usa_SpaceX (1) Volkswagen (5) VW (8) Wind Power-Generated (1) YAMAHA (3) ＧＰＩＦ (2) ＪＰ (1)

千客万来TokioX！
お問合せ・Contact
メンバーログイン

© Tokio X'press 2024 BasePress designed by ThemeCountry