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FCPA VIOLATIONS
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...- 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...
- 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...
- Anheuser-Busch to pay $6 million for settling India bribery chargesBesides, the maker of popular beer brands such as Budweiser and Corona would settle charges that it "chilled a whistle blower who reported ...
- Anheuser-Busch to pay $6 million for settling India bribery chargesBesides, the maker of popular beer brands such as Budweiser and Corona would settle charges that it "chilled a whistle blower who reported ...
- 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...
- 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...
- 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...
- 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...
- 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...
- 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.
- Many US cos admit to bribing foreign govt officialsThe government must follow up on the revelation that US companies have bribed assorted Indian functionaries and act against the corrupt.
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