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SEC subpoenas Kimco in Wal-Mart probe
February 27, 2013
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For decades, U.S. companies doing business overseas have had to avoid falling afoul of the Foreign Corrupt Practices Act, which prohibits the bribing of foreign officials. But in the past few years,... Read More
from DailyFinance.com
Schlumberger Faces Federal Bribery Probe
October 08, 2010
The allegations concern contract payments Schlumberger made several years ago to a consulting firm, Zonic Invest, which has ties to Yemen's government. Continue reading Schlumberger Faces Federal... Read More
from DailyFinance.com
Foreign subsidiaries of two American tobacco companies pled guilty to charges of bribing foreign countries. Units of Alliance One Int'l, a N.C.-based global tobacco leaf company, admitted bribing Thai... Read More
from DailyFinance.com
The Foreign Corrupt Practices Act makes it illegal for companies to pay foreign officials to get or retain business, and the U.S. government has been stepping up FCPA enforcement actions: More than... Read More
from DailyFinance.com
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