After a brief end-of-the-semester hiatus we’re picking back up our series on Wal-Mart’s victims. And we’re less than half-way through.
Entries in Brazil (57)
A key vote has occurred in the Brazilian legislature on its anti-corruption bill, the Clean Company Act. And anti-corruption advocates may deem it only a partial success.
Thursday’s landmark Supreme Court decision in Kiobel v. Royal Dutch Petroleum has more relevance to the FCPA and Wal-Mart than you might think.
It’s probably fair to say that the corporate poster child of FCPA enforcement, right now, is Siemens. But that’s about to change.
Company Involved: Portugal Telecom SGPS SA
Industry Subsector: Mobile Telecommunications
Wal-Mart said in its annual report filed with the SEC Tuesday that because of uncertain outcomes of U.S. and foreign government bribery investigations and civil suits filed by shareholders, it 'can provide no assurance that these matters will not be material' to its business in the future.
Anheuser-Busch InBev said this week the SEC is investigating its India joint venture for possible FCPA violations.
The BRICS -- Brazil, Russia, India, China, and South Africa -- gather for a summit this week in Durbin to talk about how they can reshape global economics.
The world's third largest commercial aircraft manufacturer said its FCPA investigation has expanded to two more countries.
Oil and gas services firm Tesco Corporation said this week the SEC asked it to 'preserve and retain' documents related to FCPA compliance and its use of commercial agents in an undisclosed country.