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谁给我一个英文的商业犯罪的案例.急需.

时间:2012-02-06 05:20来源:丛飞诗文社 作者:张蓉蓉 中国法律网
我要一个英文的商业案例.不要用GOOGLE。或者其他软件翻译的那种。相比看公司。因为太多语法错误。要没有语法错误的。我不知道公司。简单的。短的。3行左右字就可以了
The banking industry commercial bribe illegal crime illustrative case is notified on January 31, 2007 when 09:52 gold net · Financial Times * the case mainly occurs in large quantity purchase links and so on credit and related service, capital construction repair and IT project * last year had commercial bribe case 113, involved the amount 26,080,000 Yuan, involved the personnel 164 people The newspaper Beijing on January 30 news Reporter Han Xuemeng reports today, the banking industry governs the commercial bribe leading group office convention notification meeting, the notification banking industry commercial bribe illegal criminal case investigation situation. in 2006, the national banking industry altogether has commercial bribe case 113, involves the amount 26,080,000 Yuan, involves the personnel 164 people, the major part case has made the judicial decision or enters the judicial process. The banking industry commercial bribe case investigates the work to make the gradual progress. in February, 2006, according to central government commercial bribe leading group's request,The Banking Regulatory Commission party committee established the banking industry to govern the commercial bribe leading group and the office rapidly, the formulation work program, widely propagandized the mobilization, the thorough deployment arrangement, strengthened the supervising instruction, caused the banking industry to govern the commercial bribe to work launches, the order advancement, to be gradually thorough comprehensively. The banking industry commercial bribe government takes the investigation case clue the key emphasis in work, up to the end of December, 2006, national various banking industry financial organ announcement telephone, email address; The inquiry Procuratorial agency bribes the crime file system 7178 times; Visits the locus disciplinary inspection to supervise, units and so on public security, audit, industry and commerce times, visits the customer people; Talks people with the staff, with the leadership personnel, the high tube personnel to talk people; Investigation marketing expense, the non-performing loan and bad assets, the bill and letter of credit advance pay, basic construction, the lot items purchase, other project; The investigation inquiry reports letter 2250. Through the above way, various units altogether investigate commercial bribe case clue 109. The banking industry governs the commercial bribe leading group to request, the supervision and instruction banking industry various organizations coordinates the judicature and the disciplinary inspection positively supervises, institutions and so on audit, investigates the commercial bribe case seriously. At present, one batch of cases are looked up the knot, the illustrative case includes: China Agricultural development Bank Hainan Province Sanya Branch original vice president of the bank Pan in fine jade et al. the bribery case, China ICBC(3.88,-0.06,-1.52%) Hubei Province Branch Information Technical department original General Manager Wu Weigang the bribery case, Agriculture Bank of China Shanghai Branch security office original Department Head Liu Gang the bribery case, the Bank of China(3.20,-0.05,-1.54%) Hainan Province Branch original vice president of the bank deep will the bribery case, east the China Construction Bank Shanxi Province Branch Taiyuan Bingzhou victory bridge the sub-branch loan teller king golden lotus the bribery case, Communications Bank Nanchang Branch Zhongshanqiao Sub-branch original vice president of the bank Chen Wenfeng the bribery case, Chinese Everbright Bank Heilongjiang Branch original vice president of the bank Chen Hongbo bribery case, the Japanese Mitsubishi Tokyo date is united bank limited liability company Shanghai Branch electricity brain original Manager Cao Yun to talk newly the bribery case, Liaoning Province Fushun Commercial bank original vice president of the bank Xue Li clearly the bribery case, the Shandong Province Linyi Luozhuang area rural credit is united society original Director Zhao Xinshou the bribery case. The banking industry governs the commercial bribe leading group office concerned person in charge to indicate that looking from the data statistical analysis, in the last few years the banking industry commercial bribe case has the following characteristic: First, occurs receives the bribe in banking industry's commercial bribe case main performance for the banking industry jobholders. Second, the banking industry commercial bribe case mainly occurs in the state-owned Commercial bank and the rural cooperatives financial organ. Third, the banking industry commercial bribe case mainly occurs in the credit and the related service, the capital constructionLarge quantity purchase links and so on repair and IT project. Fourth, the banking industry commercial bribe case sends in the basic unit financial organ, those involved many for the basic unit financial organ person in charge and the important post personnel. Fifth, banking industry commercial bribe case covert, many for related case association discovery. This person in charge also indicated that the banking industry commercial bribe case investigates the work next step key point; first, enlarges develops the investigation clue and the investigation case work instruction and supervising dynamics to various units. Second, unifies closely the investigation banking industry commercial bribe illegal criminal case work with the banking industry case specific fashion work, increases the banking industry organization work dynamics which sends to the case, further establishes and consummates the prevention and control case's persistent effect mechanism. Third, continues the unimpeded inquiry to report the channel, and to at present, in the inquiry reported to the authorities, work and so on supervision inspection discovered the case clue, carries on combs screening, the target key points clue, the concentrate efforts to carry on the serious investigation. Fourth, continues to strengthen to the contrary loan, the non-performing loan, the loan cancels after verification with the bad assets handling investigation, strengthens to the banking industry financial organ in link existence question and so on lot item purchase, capital construction repair project, IT project and Facilitating agency selection investigations, deep cuts its behind the commercial venal practices and the case. Fifth, continues to consummate the commercial bank company management structure and to control from the inside the system, fulfiling exactly “four principles”, the standard operation flow, fulfills “three iron” the system, develops thoroughly gathers the gauge cultural reconstruction. Sixth, continues to strengthen with the judicature and the disciplinary inspection supervises, institution's and so on audit sychromeshes, forms the prevention commercial bribe case's joint effort, transfers the Judicial organ promptly to the discovery commercial bribe case clue, and coordinates the Judicial organ to investigate, maintains positively the attack commercial bribe illegal criminal acts the high-pressured situation. 呵呵,一个英文网站中摘来的 是银行业商业贿赂违法犯罪
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