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Old 16-08-2020, 15:37   #11
Mparlav
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https://www.justice.gov/usao-sdny/pr...tices-act-case

1B di $ di sanzione per aver, tra le altre cose, l'elenco è lungo:
In China, from approximately 2000 to 2016, ERICSSON, via subsidiaries, paid various agents, consultants, and service providers tens of millions of dollars, a portion of which was used to fund an expense account that covered gifts, travel, and entertainment for foreign officials. ERICSSON used the expense account to win business with Chinese state-owned customers. In addition, from approximately 2013 to 2016, ERICSSON subsidiaries paid third-party service providers approximately $31.5 million pursuant to sham contracts for services that were never performed. The payments were intended to allow ERICSSON’s subsidiaries to continue to use and pay third-party agents in China in contravention of ERICSSON’s policies and procedures. ERICSSON knowingly mischaracterized the payments and improperly recorded them in its books and records.
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