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Richard L. Cassin Publisher and Editor

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Jessica Tillipman Senior Editor

Harry Cassin Managing 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 (224)

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.

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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.

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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.

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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.

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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.

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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.

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Tuesday
Dec162014

Bloomberg: Alstom close to $700 million criminal FCPA settlement

Image courtesy of AlstomAlstom SA is close to settling a criminal bribery investigation with the DOJ for $700 million,  Tom Schoenberg of Bloomberg reported Tuesday.

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Wednesday
Dec102014

To find terrorism, look for graft

Last year, 17,958 people were killed in terrorist attacks, 61% more than the previous year. More than 80% of all deaths from terrorist attacks occurred in five of the world's most corrupt countries -- Iraq, Afghanistan, Pakistan, Nigeria, and Syria.

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Wednesday
Dec032014

TI releases 2014 Corruption Perceptions Index: Action needed in the U.S. and other countries

Transparency International released its 20th edition of the Corruption Perceptions Index (CPI) today, available here. The 2014 CPI ranks 175 countries based on the perceptions of public sector corruption. Denmark is at the top of the list with a CPI score of 92. Similar to the last several years, North Korea and Somalia are at the bottom of the list, scoring 8 each.

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Thursday
Oct232014

OECD enforcement grades are in (and still aren't pretty)

For the tenth year in a row, Transparency International (TI) has assessed enforcement of the OECD Anti-Bribery Convention (the Convention) and the results are disheartening.

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Thursday
Oct162014

Oracle denies departure of India head connected to bribery allegations

Oracle Corporation said Thursday that Sandeep Mathur, managing director of the company’s Indian subsidiary, Oracle India Pvt. Ltd., has quit. But Oracle denied his leaving was linked to recent allegations in the India press of bribery.

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Tuesday
Oct142014

Ex Finmeccanica boss Orsi cleared of India bribery

An Italian court Thursday sentenced the former head of Finmeccanica, Giuseppe Orsi, to two years in prison for false bookkeeping. But Orsi was acquitted of international corruption related to a $712 million deal to sell 12 helicopters to India in 2010.

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