Entries in Taiwan (19)
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.
U.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.
The 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.
Several former employees of Apple supplier Foxconn were charged with bribery Thursday by Taiwan prosecutors after a year-long investigation.
Company Involved: Taipei Gateway International Development
Industry Subsector: Real Estate Holding & Development
Company Involved: Dih Yeon Industrial Co.
Industry: Basic Materials
Industry Subsector: Iron & Steel
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.
Taiwan-based contract manufacturer Foxconn Technology Group has disclosed it is investigating allegations of bribery within its supply chain.
A Manhattan condo and a house in Virginia together worth $2.1 million were confiscated this week from the former president of Taiwan.
Qualcomm said this week it has stepped up a review of its FCPA compliance, while the DOJ and SEC continue to investigate the company.
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.