Thursday, May 1, 2014

U.S. authorities are investigating whether American banks were working close relatives of senior of


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U.S. authorities are investigating whether American banks were working close relatives of senior officials from China in exchange for business advantage. Investigation also branching out to other industries, besides the banking industry so that said four sources close to the matter. U.S. Department of Justice and the SEC examine inter alia the procedures Getting employees of global companies in various industries such as oil, gas, telecommunications and consumer products to find evidence for working for a bribe.
On Wednesday, Qualcomm announced that you may have to deal with a civil action from U.S. authorities due to allegations of bribery supposedly linked to government companies in China. Likewise chip maker said that mobile devices were discovered cases where "special considerations" for their reinstatement of factors associated companies Maintenance agencies or the government of China. Qualcomm declined to comment. Ministry of Justice and the Securities and refused to comment on the expansion of the investigation.
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