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News tagged with “fcpa”. Found: 71 tagged news reports.
 

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Mumbai :: India | over 1 year ago

Credibility Credibility of 5

T he investigation into the alleged corrupt practices in the Indian operations of Walmart and suspension of five executives have sparked speculation that the American chain and its cash-and-carry partner, Bharti, may review their proposed multi-brand

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Mexico City :: Mexico | over 1 year ago

Credibility Credibility of 5

On Thursday, the ED had said it has received a communication from the central bank to probe the investments in Wal-Mart and notices seeking documents related to financial investments and remittances will be sent to the retailer soon...But unless, a

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Zurich :: Switzerland | almost 2 years ago

Credibility Credibility of 5

United States, where the US Justice Department has announced that penalties have been imposed in connection with reported bribes paid to Saudi Aramco officials, among others, to secure contracts. To Saudis, these allegations come as a great shock,

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Singapore :: Singapore | almost 2 years ago

Credibility Credibility of 5

Allegations of bribing overseas officials have already cost Avon Products Inc., Weatherford International Ltd. and Wal-Mart Stores Inc. nearly half a billion dollars...Under widespread practice, companies often spend millions of dollars investigating

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Denver :: CO :: USA | almost 2 years ago

Credibility Credibility of 5

In a recent landmark decision the Florida Chiropractic Physicians Association voted to eliminate the word "drugless" from Florida law...Aren't you tired of worrying where your next patient will come from? Expansion means prosperity for you and better

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Warsaw :: Poland | almost 2 years ago

Credibility Credibility of 5

Yet another drugmaker has receive a subpoena in connection with a US government investigation into the possibility of foreign bribes. The latest is Teva Pharmaceuticals, which last month received a subpoena from the US Securities and Exchange

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Faro :: Portugal | almost 2 years ago

Credibility Credibility of 5

New order bookings for the second quarter of 2012 were $71.0 million , an increase of 13.6% from $62.5 million in the second quarter of 2011.  "We had strong results in Asia and the Americas with sales increasing by 28.8% and 17.4%, respectively,

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Shanghai :: China | 2 years ago

Credibility Credibility of 5

Chase is a member of The Motley Fool Blog Network -- entries represent the personal opinions of our bloggers and are not formally edited. So, in order to grease the skids, this friend of mine engaged in the ancient practice of "light bribery."  He

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New Delhi :: India | 2 years ago

Credibility Credibility of 5

Walmart, the world's largest retailer, has appointed a team in India to brief employees on its anti-corruption compliance programme. The move comes within days of US authorities launching a probe into allegations of bribery at the retailer's Mexican

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Beijing :: China | 2 years ago

Credibility Credibility of 5

Foreign companies doing business in China must navigate a business culture in which bribery is rife, finding ways to remove obstacles to expanding in the world's second-largest economy without running afoul of local or home-country laws. Especially

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