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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......

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......

Bharti, Walmart play down buzz of fissures in retail

The investigation into the alleged corrupt practices in the Indian operations of Walmart and suspension of five executives have sparked speculation that the American chain and its cash-and-carry......

'No dilution of permission granted to Ikea'

The Finance Ministry on Saturday said there is no dilution of the permission granted to the Swedish furniture major Ikea to set up its business in India, as the Rs 10,500 crore (Rs 105 billion)......
  Web results for Fcpa
BWise Offers Vendor Risk Management Solution as Supply Chain Risks Increase for Global Enterprises

GlobeNewswire2013-04-25 BWise(R) Vendor Risk Management (VRM) Supports the Creation and Operation of the End-to-End VRM Process for the Entire... ...

http://www.itnewsonline.com/news/BWise-Offers-Vendor-Risk-Management-Solution-as-Supply-Chain-Risks-Increase-for-Global-Enterprises/29833/4/3
UBIC, Inc. Announces Closing of Its U.S. Initial Public Offering of American Depositary Shares

(GLOBE NEWSWIRE) -- UBIC, Inc. (Nasdaq:UBIC) (TSE:2158) today announced the closing of its U.S. initial public offering of 1,100,000 American... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=310872
DigitalOlympus.com Comments on Wall Street Journal Article About MTS Systems Voluntary FCPA Disclosure

Following a Wall Street Journal news article regarding MTS Systems voluntary FCPA disclosure to U.S. authorities, popular news and technology blog... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=624504
Colorado Public Television Appoints Greenberg Traurig Attorney Micah Schwalb to its Board of Directors

Denver, CO (PRWEB) May 17, 2013 Micah Schwalb, an associate in the Denver office at the international law firm of Greenberg Traurig LLP, was... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=623181
Wal-Mart Q1 net sales at $113.4bn

Consolidated net income attributable to Walmart for the first quarter was $3.8 billion, up 1.1 percent. Wal-Mart Stores, Inc reported financial... ...

http://www.indiainfoline.com/Markets/News/Wal-Mart-Q1-net-sales-at-dollar-113.4bn/5684325955

Related Tags


  1. india
  2. business standard
  3. bharti
  4. brazil
  5. mexico
  6. china
  7. walmart
  8. technopak advisors
  9. fdi
  10. arvind singhal
  11. ikea
  12. foreign investment promotion board
  13. bharti walmart
  14. cfo
  15. parliament
  16. department of justice
  17. praveen khandelwal
  18. cfo pankaj madan
  19. central vigilance commission
  20. bharti enterprises
  21. jain
  22. department of industrial policy and promotion
  23. rajan mittal
  24. cabinet
  25. swedish
  26. the new york times
  27. union cabinet
  28. finance ministry
  29. arvind mayaram
  30. bjp

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