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FCPA INVESTIGATIONS
Did PM Modi discuss Adani bribery allegations with Trump? Here's what he saidPM Modi on Adani Bribery Charges: Prime Minister Modi addressed the bribery allegations against Gautam Adani during his meeting with US Pre...- 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...
- Trump loosens enforcement of US law banning bribery of foreign officialsPresident Donald Trump signed an executive order pausing prosecutions under the Foreign Corrupt Practices Act (FCPA), aiming to boost Ameri...
- 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...
- Uber not alone in facing US probe for India ‘graft’Cognizant is among a dozen firms rapped by SEC since 2016 for alleged corrupt practices in India.
- 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...
- From Russia with concern: Cisco's audits raised red flags about resellersCisco Systems found that much of business between resellers of its products telecommunications company, Svyazinvest, could not be verified.
- 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...
- Bharti Walmart's ex-employees being asked to sign pact to appear before US court in bribery probeIt is not clear whether Raj Jain, who suddenly left Bharti Walmart after seven years at the helm, has agreed to appear before the US author...
- 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...
- Bharti Walmart suspends CFO, legal team due to FCPA bribery probeBharti Walmart will go slow on planned rollouts of its cash-and-carry stores until investigation into violations of FCPA are over.
- 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...
- 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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