Mondelez case is latest case of FCPA enforcement action against foreign companies operating in India Business Standard, 2 months ago
Mondelez to pay $13 mn to settle US probe in India-related case - Money Today, 2 months ago
Corruption, frauds keeping away foreign cos from India - Business Standard, 2 months ago
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 ...Sify, 2 weeks ago
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.com, 3 weeks ago
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 ...Reuters, 1 month ago
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