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Tag: SEC

SEC looking into charges of bribery in China

Jun 6, 2019Daniel GrovesNewsanti-corruption, Asia, China, corruption, SEC

The U.S. Securities and Exchange Commission (SEC) is looking into charges that some of the largest multinational OEMs of medical imaging equipment allegedly paid bribes to government officials in China to secure equipment sales, according to an article published June 4 in Reuters. The SEC investigation includes GE, Siemens, and Philips, and is part of a broader…

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The European Agency for Financial Intelligence and Anti-Corruption (AFIAC) is a leading organization comprised of experts, human rights defenders, financiers, analysts, and journalists, who are committed to promoting financial transparency and combating corruption and fraud. 

Founded in 1982 by Swiss human rights activist, Dr. Niels Huber, AFIAC was established to protect the financial interests of ordinary citizens and has since expanded its areas of influence to include the protection of human rights.

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