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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......

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)......

Bharti Walmart suspends CFO, others

Bharti Walmart has suspended five people, including CFO Pankaj Madan, as part of an ongoing global investigation by the US retail giant against alleged corrupt practices, sources said.It is......

Web results for Us Fcpa

Bharti Walmart ropes in global expert to head anti-graft cell

NEW DELHI: Bharti Walmart has hired an international anti-corruption expert to ensure the wholesale cash-andcarry joint venture between US retailer... ...

http://economictimes.indiatimes.com/news/news-by-industry/services/retail/bharti-walmart-ropes-in-former-morgan-stanley-executive-ritika-ratti-to-head-anti-graft-cell-in-us/articleshow/20188083.cms

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

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Rediff News

Us Fcpa

News for Us Fcpa

Indian origin man held by FBI in kickbacks sting

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

Microsoft wants US agencies to probe bribery allegations

Bharti, Walmart play down buzz of fissures in retail

'No dilution of permission granted to Ikea'

Bharti Walmart suspends CFO, others

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