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FCPA Blog Daily News

Entries in Mexico (178)


Walmart cuts quarterly FCPA-related spending by $20 million

Image courtesy of WalmartWalmart Stores Inc. said in its Form 10-Q filed with the SEC on June 6 that it cut FCPA investigations and compliance-related costs for the quarter ended April 30 by $20 million year-over-year.

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Mexico issues arrest warrant for CEO in Oceanografia fraud probe

Amado Yanez Osuna, courtesy of Wikiedia Mexican authorities issued an arrest warrant for the chief executive officer of Oceanografia SA, Amado Yanez, accusing him of participating in crimes at the oil services provider.

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U.S. Treasury targets money-laundering network with Kingpin Act

The U.S. Treasury named eight individuals and 20 entities Thursday connected to Jorge Fadlallah Cheaitelly as designated narcotics traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).

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Walmart's half-billion-dollar FCPA spend

Walmart Inc. said it has spent $439 million in legal fees and other costs associated with investigations of alleged FCPA violations and revamping its global compliance protocol.

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Citibank hit with second Mexico fraud

Image courtesy of EVYFCitigroup Inc. said it has discovered another alleged fraud by a second company in Mexico, identified in a report by Oil Patch Asia as Representaciones y Distribuciones EVYA.

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H-P in $108 million settlement for Mexico, Russia, Poland bribes

Hewlett-Packard agreed Wednesday to pay more than $108 million to settle FCPA charges brought by the DOJ and SEC.

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Latest FCPA disclosure from Orthofix (March 31)

Here's the full FCPA disclosure from Orthofix International NV in its Form 10-K filed with the SEC on March 31.

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‘My work is part of something bigger’

As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn't have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before.

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Mike Scher roots for Wal-Mart (and so should the rest of us)

The International Anti-Corruption Academy's Wittgenstein Villa reminds us to use our time and freedom well. I'm thinking about Siemens (which helps fund the IACA). And I am wondering if an historic reckoning for Wal-Mart could have positive consequences for all compliance officers and the global public.

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Wal-Mart says FCPA-related spending for two years hit $439 million 

Wal-Mart's expenses for FCPA investigations and its global compliance program were $282 million for the past fiscal year and $157 million for the year before.

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DOJ declination for SL Industries

The Department of Justice has dropped its Foreign Corrupt Practices Act probe of SL Industries Inc. without filing charges, the New Jersey-based power technology company said in its annual report Wednesday.

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Citigroup under investigation for fraud, possible FCPA violations in Mexico unit

The Securities and Exchange Commission is reportedly investigating Citigroup for accounting fraud and possible violation of the Foreign Corrupt Practices Act following the bank's disclosure of fraudulent loans in its Mexican unit.

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