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 (218)

Monday
Aug032015

Olympics update: Beijing in, Boston out (Part One)

We learned Friday that Beijing will host the 2022 Winter Olympics, and that Boston withdrew from the 2024 race. From a corruption standpoint, there’s a lot going on here.

Click to read more ...

Monday
Jul202015

Louis Berger pays $17 million to resolve FCPA offenses, two former execs plead guilty

Louis Berger International Inc., a New Jersey-based construction management company, admitted violating the Foreign Corrupt Practices Act and agreed to pay a $17.1 million criminal penalty.

Click to read more ...

Wednesday
Jul082015

Norway jails four ex Yara execs for India, Libya bribes

A court in Norway Tuesday sentenced four former senior executives of Norwegian fertilizer maker Yara International to prison, including the ex-CEO and former top lawyer.

Click to read more ...

Tuesday
Jul072015

India police allegedly burn woman to death for refusing to pay bribe

Police in Uttar Pradesh are accused of setting a woman on fire after she refused to pay a bribe to free her husband.

Click to read more ...

Wednesday
Jun242015

Joseph Spinelli: Risk assessments should be functional and geographical

In our 2015 ABC Report, Kroll asked respondents to identify what they considered to be the type of corrupt behavior the chief compliance officer must guard against.

Click to read more ...

Tuesday
May122015

Former Alstom ethics and compliance chief charged in UK for overseas bribes

Budapest Metro (Image courtesy of Alstom)The UK Serious Fraud Office said Tuesday that it charged another former Alstom executive for bribing foreign officials.

Click to read more ...

Monday
May042015

Vienna judge refuses to extradite Firtash to U.S., cites ‘political charges’

Screen capture from Euro News via YoutubeAn Austrian court Thursday refused to extradite a pro-Russia Ukrainian energy magnate to the U.S., saying FCPA and related charges against him were politically motivated.

Click to read more ...

Thursday
Feb262015

General Cable expects to disgorge $24 million for Angola bribes

Image courtesy of General Cable Kentucky-based General Cable Corporation said it reserved $24 million that's "likely to be disgorged" to the SEC in a possible settlement of FCPA offenses.

Click to read more ...

Wednesday
Feb112015

It’s a wrap! ‘Mufflerman’ returns for a sequel

One of India’s major anti-corruption figures has staged a spectacular return to power in New Delhi local elections, just eight months after abandoning office following his first electoral victory.

Click to read more ...

Wednesday
Jan212015

Bloomberg: Sony compliance officer recommended probe of India payments

Sony Corp. started an investigation last year of its India entertainment operations for possible bidding fraud, kickbacks, and bribery, according to internal emails leaked as part of a cyber attack on the company.

Click to read more ...

Tuesday
Dec302014

Newborn dies in India state hospital after bribe-seeking nurse refuses to help

A newborn died in a government hospital in India Sunday after a nurse who had demanded a bribe allegedly refused to assist the mother during labor.

Click to read more ...

Monday
Dec222014

Shareholders move for sanctions against Wal-Mart ‘foot dragging’

Shareholders accused Wal-Mart Stores Inc. in a Delaware court filing Thursday of failing to comply with a court order to produce files from an internal FCPA investigation of alleged bribery in Mexico.

Click to read more ...

Page 1 ... 2 3 4 5 6 ... 19 Next 12 Entries »