インド警察:韓国LGポリマーの12名を逮捕:チェンナイ爆破事故(動画):  Indian police arrest 12 officials of LG Polymers over blastCHENNAI:  印度警方:12名韩国LG聚合物被捕:钦奈爆炸案

manner, Accident, Regulation, litigation

AML・FCPA:中国人教授・張浩、有罪認定:15年にスパイで逮捕(動画):  AML・FCPA:Chinese Professor Hao Zhang,conviction:arrested by spy in 2015: AML・ FCPA:中国张宏教授,信念:2015年被间谍逮捕

secret, Guilty, 6 Society, Regulation

AML・OFAC:中国人Xueyong Wu、マネロンで有罪:メキシコ麻薬カルテルで共謀(動画):  Chinese National Guilty of Laundering Millions for Mexican Drug Cartels:  中国对墨西哥贩毒集团洗钱百万罪名成立

Drugs, AML OFAC, Guilty, Statistics, Regulation, AML

AML・FCPA:韓国SK Engineering、米軍詐欺事件で有罪:罰金6,840万ドル(動画):  South Korean SK Engineering Pleads Guilty to Defrauding U.S. Army, to Pay $68.4 Million 韩国工程公司承认欺诈美国军队,同意支付6840万美元

Guilty, Regulation, Defense

米国:国防総省、人民解放軍関連企業リスト一覧:20 Chinese Firms(動画):  United States: Department of Defense, PLA Related Companies List: 20 Chinese Firms:  美国:国防部相关公司名单:20家中国公司

TRADE, 3 Economy, Regulation

Posts navigation