DOJ:NASA・Meyya Meyyappanが偽証有罪:中国千人計画に参加(動画):  DOJ:Meyya Meyyappan at NASA lied to FBI :the Thousand Talents Program: DOJ:NASA的Meyya Meyyappan对FBI的谎言:千人计划

AML FCPA, Regulation, AML

AML・FCPA:ドイツ銀行、FCPA違反で罰金:1億2290万ドル(動画):  Deutsche Bank pays $122.9 million to resolve FCPA offenses:  德意志银行支付1.229亿美元解决FCPA违规行为

AML FCPA, AML

AML・FCPA::韓国海軍と防衛事業庁に賄賂:Deck Won Kang (50):  AML.FCPA : Bribe to the South Korean Navy,the DAPA: Deck Won Kang (50): AML / FCPA :大韩民国海军防卫厅新娘:Deck Won Kang(50)

AML FCPA, AML

AML・FCPA:世銀、Jason Electronics出入禁止:代理店手数料を隠匿(動画):  World Bank debars unit of Singapore company for concealing commission: 世界银行新加坡上市公司的脱销部门以隐瞒代理人的佣金

AML FCPA, AML

AML・FCPA:スイスVitolに制裁金:the bribes for Petrobras(動画):  Swiss trading giant pays over $135 million to resolve FCPA offenses:  瑞士贸易巨头为解决FCPA违规行为支付了超过1.35亿美元

AML FCPA, AML

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