双日株式会社的争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 2 条
2022
双日香港就美国制裁指控达成和解
和解
双日香港子公司同意支付520万美元，以了结美国外国资产控制办公室（OFAC）关于其通过美国金融机构为伊朗原产商品付款、违反制裁规定的指控。OFAC认定这些违规行为不属于严重违规。
品牌回应
人事处理 — Sojitz
The company fired the employees involved
整改 — Sojitz
and enhanced its sanctions compliance programme
持续披露 — Sojitz
We are continually improving our policies and procedures to comply with relevant laws and regulations, including those with respect to sanctions.
来源摘录
OFAC deemed the violations “non-egregious” and afforded the firm a steep discount on a possible maximum penalty of US$151mn.
A settlement notice published by OFAC on January 11 says that “employees acting contrary to companywide policies and procedures” purchased 64,000 tonnes of Iranian HDPE from an unnamed supplier in Thailand, which were then shipped to Sojitz’s buyers in China.
A settlement notice published by OFAC on January 11 says that “employees acting contrary to companywide policies and procedures” purchased 64,000 tons of Iranian HDPE from an unnamed supplier in Thailand, which were then shipped to Sojitz’s buyers in China.
1979
日商岩井飞机采购贿赂丑闻
在双日成立之前，日商岩井被指控将麦克唐纳·道格拉斯公司的5亿日元款项转交给日本防卫厅高级官员，以影响拟议向日本航空自卫队出售F-4幻影战斗机的交易。这一事件损害了前身公司的声誉，发生在涉及丸红和首相田中角荣的洛克希德丑闻几年之后。