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Entries in Kraft (3)


SEC staff recommends FCPA enforcement action against Oreo maker Mondel─ôz International

Mondel─ôz International, Inc. said in a securities filing Friday that it received a Wells notice from the SEC in connection with operations in India and a factory there it bought from Cadbury.

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DOJ: Successor liability doesn't turn all bribes into FCPA violations

In the DOJ's second FCPA opinion procedure release of the year, the agency restated some important boundaries around successor liability.

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Kraft Discloses SEC Investigation

In its latest annual report, Illinois-based Kraft Foods said it received a subpoena from the SEC in an FCPA investigation related to an Indian facility that was part of Kraft's $19 billion acquisition of Cadbury last year.

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