Webb28 jan. 2024 · 1) Airbus. In February 2024, Airbus, a global provider of civilian and military aircraft based in France, agreed to pay nearly US$4 billion in combined penalties to the US, France and UK to resolve foreign bribery charges. The issue: In one of the world’s largest resolutions of a foreign bribery case to date, the investigation found that for ... Webb16 feb. 2024 · The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement a November 12, 2024 Executive order related to securities investments that finance Communist Chinese military companies, as amended by a June 3, 2024 Executive order related to the Chinese military-industrial complex and Chinese ...
Sany shares slide from bribery rumor
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China Shipbuilding Industry Corporation - CSIC
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