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FCPA Blog Daily News

Entries in Mexico (177)

Sunday
Jun012014

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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Friday
May162014

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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Friday
May022014

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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Tuesday
Apr152014

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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Wednesday
Apr092014

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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Thursday
Apr032014

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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Wednesday
Apr022014

‘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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Monday
Mar312014

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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Wednesday
Mar262014

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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Friday
Mar212014

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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Monday
Mar032014

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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Thursday
Feb202014

Wal-Mart expects FCPA-related costs up to $240 million for current year

Wal-Mart Stores, Inc. said in an earnings release Thursday that it expects to spend between $200 million and $240 million on FCPA-related matters and compliance for fiscal 2015.

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