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About 9 results for "fcpa"

Mondelez to pay $13 mn to settle US probe in India-related case
Money Today

Surviving the long arm of global anti-bribery laws

Mondelez case is latest case of FCPA enforcement action against foreign companies operating in India Business Standard, 2 months ago
Corruption, frauds keeping away foreign cos from India Business Standard, 2 months ago

77 images for fcpa

Nasdaq, 2 months ago
LG Focus, 2 months ago
EthiXbase, 2 months ago
Franchise India, 2 months ago
Post Online Media, 2 months ago
Nasdaq, 2 months ago
Corporate Counsel, 2 months ago
Corporate Counsel, 2 months ago
Corporate Counsel, 2 months ago
Corporate Counsel, 2 months ago

U.S. extends leniency programme for companies that disclose bribery

By Joel Schectman MIAMI (Reuters) - The U.S. Justice Department will extend a programme that offers companies leniency if they voluntarily tell authorities when employees may have paid bribes, a senior official said on Friday. The programme was set to expire ...
 Sify2 weeks ago
Rediff.com

Embraer aircraft deal: CBI quizzes middleman for receiving commission

The Central Bureau of Investigation has recorded the statement of businessman Vipin Khanna in connection with its probe in the case of payment of alleged commission by aircraft maker Embraer to clinch the USD 208-million deal with India. The agency is probing the alleged payment of USD 5.70 million as commission to seal the deal, sources said. The deal for three aircraft, which were to be used by the Defence Research and Development Organisation for air-borne radar systems, was inked with ...
 Rediff.com3 weeks ago
Reuters

Panasonic says its avionics business being probed by U.S. authorities

Panasonic Corp said on Thursday its avionics unit is being investigated by U.S. authorities under the Foreign Corrupt Practices Act (FCPA) and that it has recently begun talks with U.S. officials to resolve the matter. In a stock exchange filing, the Japanese ...
 Reuters1 month ago
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