Region: Vietnam

US export control enforcer fines subsidiary of Vietnamese state entity

As part of the Commerce Department settlement, the California-based VTA Telecom Corporation agreed to spend $25,000 on improving its compliance systems within the next month.

13 October 2021

Vietnam police arrest four former state-owned bank executives

30 November 2018

Securency guilty plea and A$20m fine revealed in Australia’s biggest foreign bribery case

Bank note manufacturers Securency and Note Printing Australia pleaded guilty in 2011 to charges that the companies conspired to bribe to foreign officials, Australia’s central bank announced on Wednesday.

28 November 2018

Australian engineering firm faces Vietnam, Philippines corruption allegations

18 July 2018

Vietnam arrests four more executives linked to PetroVietnam

22 June 2018

Former PetroVietnam CEO sentenced to life in prison

22 January 2018

Trials of 68 executives begin in Vietnam

08 January 2018

Former PetroVietnam chairman arrested over two investigations

11 December 2017

Vietnam sets guidelines for officials to steer clear of corruption

15 August 2017

Former PetroVietnam chairman surrenders to police

01 August 2017

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