Country(ies) Involved: China
Region(s) Involved: Asia-Pacific
Industry Involved: Technology
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
Securities and Exchange Commission v. RAE Systems Inc. | 12/10/2010 | SEC Federal Court Proceeding | $400,000 | $1,257,012 | $3,000,000 | $1,147,800 |
In Re RAE Systems Inc. | 12/10/2010 | DOJ Criminal Action | $1,700,000 |