🕵Pharmacy compliance director pleads guilty to cover up Saturday November 25th, 2017By Tokio X'press AML FCPA FCPA
🕵Former SBM Offshore executives admit FCPA conspiracy Saturday November 11th, 2017By Tokio X'press AML FCPA FCPA conspiracy 🕵Former Alstom exec jailed for Indonesia bribery 🕵Former Alstom exec ja Wednesday September 27th, 2017By Tokio X'press AML FCPA, FRA Alstom 🕵Former Alstom exec ja
🕵Telia disgorges $457 million to SEC, agrees to $965 million in total penalties for FCPA offenses 🕵Telia disgorges $457 Friday September 22nd, 2017By Tokio X'press AML FCPA, SWE Telia 🕵Telia disgorges $457
