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DailyFinance.com : Executives at Walmart de Mexico facilitated more than $24 million in bribes to hasten approval of building permits and gain other political favors, according to a recent article in... Read More
MTS Systems Corp., which pleaded guilty four years ago to lying about its exports, said Tuesday it has fired employees who may have violated the Foreign Corrupt Practices Act (FCPA). The FCPA concerns... Read More
For decades, U.S. companies doing business overseas have had to avoid falling afoul of the Foreign Corrupt Practices Act, which prohibits the bribing of foreign officials. But in the past few years,... Read More
Schlumberger Faces Federal Bribery Probe
October 08, 2010
The allegations concern contract payments Schlumberger made several years ago to a consulting firm, Zonic Invest, which has ties to Yemen's government. Continue reading Schlumberger Faces Federal... Read More
Foreign subsidiaries of two American tobacco companies pled guilty to charges of bribing foreign countries. Units of Alliance One Int'l, a N.C.-based global tobacco leaf company, admitted bribing Thai... Read More
The Foreign Corrupt Practices Act makes it illegal for companies to pay foreign officials to get or retain business, and the U.S. government has been stepping up FCPA enforcement actions: More than... Read More
Ex-M.Stanley China property head under SEC probe: sources
February 11, 2009
HONG KONG (Reuters) - The former China head of Morgan Stanley Real Estate has been under an investigation by the U.S. Securities and Exchange Commission for suspected violations of the Foreign Corrupt... Read More
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