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FCPA
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...11 Feb, 2025, 07.38 AM IST- 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...22 Nov, 2024, 12.56 AM IST
- SEC fines Oracle over $23 million on bribery charges in India, Turkey and UAEOracle violated provisions of the Foreign Corrupt Practices Act (FCPA) as its subsidiaries created and used slush funds to bribe foreign of...28 Sep, 2022, 11.35 AM IST
- Walmart graft check: Flipkart hires KPMG to vet its vendorsA corruption scandal in its Mexico unit prompted Walmart to tighten its compliance with the Foreign Corrupt Practices Act (FCPA) globally, ...09 May, 2019, 08.41 AM IST
- Embraer deal: ED registers money laundering caseOfficials said the agency has filed a criminal complaint under provisions of the Prevention of Money Laundering Act (PMLA) based on a CBI F...11 Jul, 2018, 03.02 PM IST
- 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 ...21 Apr, 2017, 09.20 AM IST
- Mondelez to pay $13 million to settle India FCPA violation chargesUS snack-maker reaches agreement with SEC to pay civil penalty without admitting or denying charges.09 Jan, 2017, 11.56 PM IST
- 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 ...29 Sep, 2016, 07.34 PM IST
- 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 ...29 Sep, 2016, 04.39 PM IST
- 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...18 Nov, 2014, 02.38 AM IST
- 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...25 Jul, 2013, 06.51 AM IST
- 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...16 Jul, 2013, 08.39 AM IST
- 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 India28 Jun, 2013, 08.13 AM IST
- 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...17 Jun, 2013, 05.02 AM IST
- 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.23 Nov, 2012, 07.04 AM IST
- 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.16 Nov, 2012, 01.26 AM IST
- Walmart India sets up special team for anti-corruption complianceWalmart, the world's largest retailer, has appointed a team in India to brief employees on its anti-corruption compliance programme.28 May, 2012, 09.39 AM IST
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