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Rajya Sabha MP, close to Jagan, indicted in US

US indicts Rajya Sabha MP K V P Ramachandra Rao, a close associate of Y S Rajasekhara Reddy and his son Jaganmohan Reddy, in bribery and corruption case. Rediff.com's Suman Guha Mozumder reports......

Indian origin man held by FBI in kickbacks sting

An Indian-origin British national is among 22 executives of military and law enforcement suppliers arrested by the Federal Burea of Investigation on charges of attempting to bribe the Defence......

Why US didn't prosecute Walmart for flouting norms in India

Last month, the US issued a guide to the Foreign Corrupt Practices Act or FCPA. The resource guide, published by the Justice Department and the US Securities and Exchange Commission, explains how......

Walmart names China CEO Asia head

Scott Price, president and chief executive officer of Walmart Asia, who recently announced expansion plans for India, is moving to the US headquarters in Bentonville, Arkansas, as executive......

Mystery behind J P Morgan's China deals being probed

J P Morgan paid $1.8 million over two years to a small consulting firm run by the daughter of former Chinese Premier Wen Jiabao, The New York Times reported on Thursday, a relationship that is part......

Microsoft wants US agencies to probe bribery allegations

Microsoft Corp said on Tuesday that allegations of potential bribery by employees in China, Romania and Italy should be reviewed by US agencies and its own compliance unit, but declined to address......

Walmart's ride to India gets bumpier

A series of events have tarnished Walmart's image in the country even before the company has started its retail business. There are charges of corruption, violations of foreign currency norms, and......
  Web results for Fcpa
Electronic Discovery Leader Discovia Promotes John Del Piero to Vice President

PRWeb 2015-01-27 Sales Professional Recognized for Major Contributions to Company's Record Revenue Performance in 2014 San Francisco,... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=356160
Anti-bribery, anti-corruption, data privacy issues are among the hot topics to be addressed at SCCE's 2015 European Compliance and Ethics Institute

From the Wires Jan. 27, 2015 05:00 AM -- 29 March 1 April 2015 Hilton on Park Lane, London, UK MINNEAPOLIS , Jan. 27, 2015... ...

http://in.sys-con.com/node/3286459
Chinese Pharma Growth Slowed Further in 2014 But Still Impressive

--(PR.com)-- In general the Chinese pharmaceutical sector saw slower but still double-digit growth in 2014 despite a host of challenges stemmed... ...

http://www.bizwireexpress.com/showstoryPRcom.php?storyid=366601
The challenges in auditing SAP

Many businesses use SAP application to help them plan their resources and activities. Its flexibility and range makes it a challenge to audit. Hari... ...

http://www.caclubindia.com/articles/the-challenges-in-auditing-sap-22805.asp
SEC Charges Former Executive at Tampa-Based Engineering Firm With FCPA Violations

Washington D.C., Jan. 22, 2015 — The Securities and Exchange Commission today charged a former officer at a Tampa, Fla.-based engineering and... ...

http://www.pressreleasepoint.com/sec-charges-former-executive-tampa-based-engineering-firm-fcpa-violations

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