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2 results on '"Mimi Yang"'

1. Former Hong Kong Government Official Convicted Of FCPA And International Money Laundering Crimes In Connection With African Bribery Schemes

Author

Mimi Yang

Subjects
United States. Department of Justice -- Cases, Judges -- Powers and duties, Workers -- Cases, Company legal issue, Business, international, Foreign Corrupt Practices Act of 1977
Abstract

One week after Deputy Attorney General Rod J. Rosenstein announced key DOJ policy revisions focusing on individual accountability, a federal jury in Manhattan convicted Hong Kong's former Secretary of Home [...]

Published
2018

2. United Technologies Hit With $13.9 Million Fine For Making Illicit Payments

Author

Mimi Yang

Subjects
United States. Securities and Exchange Commission -- Cases, United Technologies Corp. -- Cases, Aircraft engine industry -- Cases, Internal control (Accounting) -- Cases -- Laws, regulations and rules, Company legal issue, Government regulation, Business, international
Abstract

On September 12, 2018, the United Technologies Corporation ('UTC') reached a $13.9 million resolution with the U.S. Securities and Exchange Commission ('SEC') over allegations that it violated the anti-bribery, books [...]

Published
2018

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