4700万美元,了结美国对中国高官裙带关系调查
文章来源: 美国之音 于
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瑞信银行的总部入口(资料照)
美国对大型银行雇用中国高官权贵子女展开大规模调查后,瑞士银行业巨头瑞信银行(Credit
Suisse)6月6日表示,将支付4700万美元罚款,以免遭起诉。
据报道,美国当局2013年开始调查大型银行美国分行的用人政策,因为这些银行被质疑为争取获得中国的生意而聘用家世背景显赫的中国官二代。这样的交换关系违反了美国《海外反腐败法》(Foreign
Corrupt Practices Act)。
瑞信银行周三表示,很高兴与美国司法部达成不起诉协议,结束司法部对该行从2007到2013年间亚洲地区聘雇政策的调查。
瑞信银行强调:“没有受到任何刑事指控。”瑞信银行同时表示,将支付4700万美元罚款,并预计这笔罚款不会对其第二季度业绩产生影响。
瑞信银行还表示,该行自2013年以来已加强了合规和内部管控。
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