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AIzaSyAYiBZKx7MnpbEhh9jyipgxe19OcubqV5w
October 1, 2025
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Category:
Иное
Обновлено:
30 сен 2018
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281
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Created by
Arthur Bouclet
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События
KPMG discovers that €4.12M cash was taken into Nigeria by employees
German Law prohibits the payment of foreign bribes for the first time
Liechtenstein investigation on allegations of money laundering and corruption
Siemens accused by the UN to have paid €1.6M to Saddam Hussein's government to get contracts
Siemens's subsidiary indicted by U.S authorities for forming sham business to obtain contract from Illinois hospital
Периоды
Italian investigation on Siemens paying €6M in bribes to employees of ENEL
Swiss investigation on Greece officer suspected of corruption
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