Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in India (215)

Friday
Jul212017

Andy Spalding on Bhutan: An anti-corruption movement like no other

Bhutan -- the tiny Himalayan kingdom nestled between China and India -- now writes an anti-corruption story unlike any I have seen, and in the best of ways. 

Click to read more ...

Wednesday
Jul052017

World Bank sanctions (but doesn't debar) CDM Smith for non-compliance in Vietnam

The Boston engineering company that paid $4 million last week to settle FCPA offenses in India was also sanctioned by the World Bank Thursday for failing to disclose a subcontract on a project in Vietnam.

Click to read more ...

Friday
Jun302017

Boston contractor pays $4 million for declination with disgorgement

Privately held CDM Smith Inc. entered into a declination with disgorgement Thursday with the Justice Department to resolve FCPA offenses in India.

Click to read more ...

Thursday
Apr272017

Sundar Narayanan: Designing due diligence for India’s post-demonetization era

Prime Minister Narendra Modi demonetized all existing Indian currency notes of rupee 500 and 1,000 denominations in November last year, triggering a cash crunch, factory shut downs, unpaid wages, unrecovered debts, and never ending lines at ATMs. 

Click to read more ...

Monday
Jan092017

Mondelēz pays $13 million to settle FCPA charges

Mondelēz International, Inc. agreed Friday to pay $13 million to resolve FCPA offenses related to payments by its Cadbury unit in India.

Click to read more ...

Thursday
Jan052017

Infosys General Counsel and Chief Compliance Officer makes surprise departure

Infosys Limited said its General Counsel and Chief Compliance Officer David Kennedy left the company effective December 31. The company hasn't given a reason for Kennedy's departure.

Click to read more ...

Friday
Dec162016

Martin Kenney on demonetization: India (and Europe) struggle to confront ‘black money’

The Indian Government has taken the controversial step of demonetarizing all 500 rupee ($7.30) and 1,000 rupee ($14.60) notes in an effort to curb “black money” and the corruption that generates in an insidious and clandestine economy.

Click to read more ...

Monday
Nov282016

Suvrajyoti Gupta: India takes aim at ‘pirates' buried treasure’

On November 8 the government of India demonetized all existing Indian currency notes of rupee 500 and 1,000 denominations effective from midnight. The old notes will be replaced over time and can be exchanged in banks till December 30, on production of proof of identity.

Click to read more ...

Monday
Nov142016

Russell Stamets: India Cancels Corruption

Like the miasma of foul air and failed policies that choked New Delhi and closed schools last week, the Indian government’s sudden declaration that more than 80 percent of its circulating currency is invalid left many across the country stung and choked. 

Click to read more ...

Monday
Oct032016

Cognizant discloses FCPA investigation in India

Cognizant Technology Solutions Corporation said in an SEC filing Friday it is conducting an internal investigation whether certain payments relating to facilities in India were made improperly and in possible violation of the FCPA and other applicable laws.

Click to read more ...

Wednesday
Sep282016

Anheuser-Busch InBev pays SEC $6 million for India FCPA offenses and impeding whistleblower

Anheuser-Busch InBev paid $6 million Wednesday to settle charges that it violated the Foreign Corrupt Practices Act and impeded a whistleblower who reported the misconduct.

Click to read more ...

Tuesday
Sep202016

Event: The FCPA Blog NYC 2016 Conference (October 26)

The FCPA Blog will be in New York City on October 26 and I hope you'll be there too.

Click to read more ...