After a brief end-of-the-semester hiatus we’re picking back up our series on Wal-Mart’s victims. And we’re less than half-way through.
Entries in India (89)
It’s probably fair to say that the corporate poster child of FCPA enforcement, right now, is Siemens. But that’s about to change.
Company Involved: AgustaWestland
Industry Subsector: Defense
Anheuser-Busch InBev said this week the SEC is investigating its India joint venture for possible FCPA violations.
The BRICS -- Brazil, Russia, India, China, and South Africa -- gather for a summit this week in Durbin to talk about how they can reshape global economics.
Harsh austerity measures imposed by the Greek government on orders from international lenders have left people too poor to bribe corrupt officials, according to a survey commissioned for Transparency International’s office in Athens.
Illinois-based spirits maker Beam Inc. said this week it is 'reasonably possible that [FCPA] liabilities could have a material impact on . . . results of operations, cash flows or financial condition.'
The biggest operator of shopping malls in the United States said it received a subpoena from the SEC in connection with the ongoing FCPA investigation of Wal-Mart.
Last week, I was discussing a report with fellow compliance practitioner Craig Bloom, that Giuseppe Orsi, President of one of Italy’s largest conglomerates, Finmeccanica, SpA, was arrested under allegations of bribery in Finmeccanica’s sale of twelve helicopters to the Indian Government in 2010.