Region: Myanmar

US investigators examine working conditions at Goodyear Malaysia

23 November 2021

Deutsche Bank pays US$258 million for “widespread” US sanctions violations

Deutsche Bank has agreed to pay US$258 million to the New York Department of Financial Services and US Federal Reserve to settle allegations that it violated US sanctions in countries including Iran and Libya.

05 November 2015

SE Asian countries to tackle private-sector corruption

The 10th annual meeting of the South East Asia Parties Against Corruption (SEA-PAC) began in Kuala Lumpur on 1 December. The three-day event, which will be attended by officials from Brunei, Malaysia, Indonesia, Singapore, Cambodia, Philippines, Thailand, Vietnam, Laos and Myanmar, will focus on corruption in the private sector.

01 December 2014

Lawsky hits Bank of Tokyo Mitsubsishi with US$315m sanctions penalty

The New York Department of Financial Services has fined the Japanese bank for “misleading regulators” over transactions with Iran, Sudan and Myanmar.

18 November 2014

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