AML・FCPA:Alexion 、トルコとロシアで贈賄:2140万ドルの罰金(動画):  Alexion Pharmaceuticals pays SEC $21.4 million to resolve FCPA offenses:  Alexion Pharmaceuticals向SEC支付2140万美元以解决FCPA违法行为

AML FCPA, AML

米司法省:Jun Wei Yeoを起訴:中国情報機関に情報提供(動画):  Singaporean Pleads Guilty to Acting as an Illegal Agent of Chinah:  新加坡国民承认在美国充当中国情报的非法代理人

AML FCPA, AML

AML・SFO:マグニツキー事件で制裁:47人を人権侵害で制裁:  UK imposes first ‘Magnitsky sanctions’; here’s the list:  英国首先实施“ Magnitsky制裁”; 这是清单

AML FCPA, AML

AML・FCPA:世銀、Tinnion-Morganを提訴: in Da Nang、Hanoi(動画):  World Bank debars British transportation expert for corruption:  世界银行对腐败的英国著名交通专家进行制裁

AML FCPA, AML

AML・FCPA:世銀、韓国Yooshin 2社提訴:バヌアツ空港で詐欺(動画):  AML/FCPA: World Bank sues Korea’s Yooshin : Fraud at Vanuatu Airport:  AML / FCPA:世界银行起诉韩国Yooshin 2公司:瓦努阿图机场欺诈

AML FCPA, AML

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