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FCPA ALLEGATIONS
Bribery back in business? Donald Trump’s FCPA pause sparks fears of a ‘Wild West’ economyPresident Donald Trump has signed an executive order suspending enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. The d...- As Trump pauses FCPA, Adani executives may benefitUS President Trump’s order on pausing Foreign Corrupt Practices Act enforcement could benefit Adani Group executives facing charges. The 18...
- Relief to Adani? Trump pauses enforcement of foreign bribery lawUS President Donald Trump signed an order to pause enforcing the Foreign Corrupt Practices Act, affecting a bribery investigation involving...
- Congress continues to seek discussion on Adani on 4th day of parliament winter sessionCongress MP Manickam Tagore files an adjournment motion in Lok Sabha to discuss allegations against the Adani Group related to corruption, ...
- Gautam Adani Indictment row: Adani Group clarifies no bribery charges against Gautam Adani, Sagar Adani and Vneet JaainGautam Adani Bribery Charges: Adani Group clarified that Gautam Adani, Sagar Adani, and Vneet Jaain are not charged with bribery under the ...
- Adani, nephew not charged under US Foreign Corrupt Practices Act: Adani GreenThe US Department of Justice has charged Adani Group executives with financial crimes. The charges relate to an alleged bribery scheme in I...
- How did the Adanis come in the US Justice Department's crosshairs?The US Department of Justice has indicted Gautam Adani and other executives from the Adani Group and Azure Power for allegedly bribing Indi...
- Amazon probing bribery complaint: ReportIn a letter to commerce and industry minister Piyush Goyal, CAIT demanded a CBI inquiry into the allegation and said Amazon should be direc...
- Cognizant gets partial relief in class action lawsuitA lawsuit was filed against Cognizant, wherein alleged that the company violated of the Securities Exchange Act of 1934 by making misleadin...
- Mondelez India bribery case may see top guns face off in the USIn Jan, Mondelez agreed to pay $13 mn penalties without admitting or denying charges that Cadbury India bribed officials to obtain permits ...
- Central Vigilance Commission probes bribery charges involving Wal-MartThe probe, which is the first of its kind where the CVC has taken a suo-moto cognisance of a media report, will include screening of the do...
- America's multinational retail corporation Wal-Mart paid millions of dollars in bribes in India: ReportThere was no immediate response from Wal-Mart's corporate headquarters on the Wall Street Journal's report on its bribery in India.
- Walmart India sacks manager amid probeWalmart has been seeking to uncover possible infringements of FCPA, which makes it illegal for US-listed cos to bribe govt officials in for...
- Bharti Walmart agents seek dues, threaten legal action against the retailer“We will provide the additional documents they have asked for and if we still do not get our dues, then we will go to the court,” one of th...
- Walmart's India fallout started with allegations of bribery in MexicoIf not for Mexico, Gurgaon based transport co might still be plying trucks for Bharti Walmart, joint venture of the world’s largest retaile...
- Strict anti-bribery laws in US, UK making foreign companies less competitive in IndiaA 1977 US law that forbids American companies from bribing government officials in foreign nations has come under the spotlight in India
- Top five Bunge executives resign after internal audit into possible financial irregularitiesFive top executives at the Indian unit of American company Bunge have resigned amid an internal audit into possible financial irregularitie...
- Anand Sharma evasive on Walmart graft allegationsSharma was today evasive over a question of corruption allegations against retail giant Walmart in India, saying agencies could look into v...
- BJP demands probe into Walmart's graft allegationsTerming the graft allegations made by Walmart as a "serious issue", BJP demanded a probe into the matter and asked the government to come o...
- Walmart says it is investigating allegations of corrupt practice in IndiaWorld's largest retailer Walmart said it is investigating allegations of corrupt practices against it in foreign markets, including India.
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