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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Taiwan (19)

Friday
Jul082016

DOJ gives Taiwan bribe money paid to former president's family

The Department of Justice said Thursday it is returning about $1.5 million to Taiwan that came from the sale of a forfeited New York condo and a Virginia home bought with bribe money paid to the family of Taiwan’s former president.

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Thursday
Sep112014

Former El Salvador president surrenders to face embezzlement and graft charges

Former El Salvador president Francisco Flores has turned himself in to authorities to face embezzlement and illicit enrichment charges related to a donation by the government of Taiwan.

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Thursday
May152014

U.S. prosecutors want ex-Guatemala president jailed for bribery

Alfonso Portillo, former president of Guatemala, courtesy of Diario de Centero America, via YouTubeU.S. prosecutors asked a federal judge Monday to sentence former Guatemalan President Alfonso Portillo to almost six years in jail following Portillo's admission to taking $2.5 million in bribes from Taiwan.

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Wednesday
Mar192014

Ex-Guatemala president pleads guilty to Taiwan bribes

Former Guatemala President Alfonso PortilloThe former president of Guatemala  pleaded guilty in federal court in New York Tuesday to taking $2.5 million in bribes from Taiwan in exchange for continuing to recognize the country diplomatically.

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Thursday
Jan232014

Former Foxconn managers charged in Taiwan bribe case

Several former employees of Apple supplier Foxconn were charged with bribery Thursday by Taiwan prosecutors after a year-long investigation.

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Monday
May132013

Global Contagion Report: Taipei Gateway International Development

Country: Taiwan

Company Involved: Taipei Gateway International Development

Industry: Financials

Industry Subsector: Real Estate Holding & Development

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Wednesday
Mar132013

Global Contagion Report: Dih Yeon Industrial Co.

Country: Taiwan

Company Involved: Dih Yeon Industrial Co.

Industry: Basic Materials

Industry Subsector: Iron & Steel

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Thursday
Jan172013

Former China compliance officer sues Siemens for retaliation

A compliance officer for Siemens' heathcare business in China said in a federal lawsuit this week that he was fired a week after complaining about the company's risky business practices.

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Tuesday
Jan152013

Foxconn launches internal bribery probe

Taiwan-based contract manufacturer Foxconn Technology Group has disclosed it is investigating allegations of bribery within its supply chain.

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Friday
Nov162012

DOJ grabs U.S. property of former Taiwan ruler

The former President of Taiwan, Shui-Bian Chen (photo courtesy of Wikipedia)A Manhattan condo and a house in Virginia together worth $2.1 million were confiscated this week from the former president of Taiwan.

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Thursday
Nov082012

Qualcomm investigation grows

Qualcomm said this week it has stepped up a review of its FCPA compliance, while the DOJ and SEC continue to investigate the company.

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Wednesday
Nov072012

Zimmer's latest FCPA disclosure (November 2012)

Medical device maker Zimmer Holdings, Inc. said in an SEC filing yesterday that it can't predict the outcome of DOJ and SEC investigations into its overseas sales practices.

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