Search

Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

« Is this the world's best compliance disclosure? | Main | Russia parliament's anti-graft chief in new scandal »
Wednesday
Mar132013

Global Contagion Report: Dih Yeon Industrial Co.

Country: Taiwan

Company Involved: Dih Yeon Industrial Co.

Industry: Basic Materials

Industry Subsector: Iron & Steel

Official Involved: Lin Yi-shih, former secretary-general of Taiwan's cabinet

Enforcement Action: Charge

Summary: Prosecutors are requesting a life sentence for Lin Yi-shih, who was charged last year with accepting NT$63 million (US$2.1 million) from Chen Chi-hsiang, the owner of Kaohsiung-based Dih Yeon Industrial Co., in exchange for helping Chen win a slag treatment contract from China Steel Corp. Taiwan's government holds a hefty stake in CSC.

Reader Comments

There are no comments for this journal entry. To create a new comment, use the form below.

PostPost a New Comment

Enter your information below to add a new comment.

My response is on my own website »
Author Email (optional):
Author URL (optional):
Post:
 
All HTML will be escaped. Hyperlinks will be created for URLs automatically.