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Walmart To Pay Over $282 Million To Close Probe Into Its Business In India, Other Countries
Walmart agreed to pay more than $144 million to settle the SEC's charges and approximately $138 million to resolve parallel criminal charges by the Department of Justice, for a combined total of more than $282 million, the US agency said.
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Central Vigilance Commission to Probe Bribery Charges Involving Wal-Mart
America's multinational retail corporation, Wal-Mart has come under scanner of the Central Vigilance Commission (CVC) which has summoned country head of the retailer amid allegation that it gave bribes to government officials to get customs clearances and obtain permits to set up stores in India.
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Wal-Mart lawyers identify India among 5 risky countries
Brazil, India, China and South Africa along with Mexico are areas having the biggest risk for corruption.
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For businesses in China, a minefield of bribery risks
Especially in areas such as dealing with local officials in charge of permits, it is still common for bribes.
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Walmart To Pay Over $282 Million To Close Probe Into Its Business In India, Other Countries
Walmart agreed to pay more than $144 million to settle the SEC's charges and approximately $138 million to resolve parallel criminal charges by the Department of Justice, for a combined total of more than $282 million, the US agency said.
-
Central Vigilance Commission to Probe Bribery Charges Involving Wal-Mart
America's multinational retail corporation, Wal-Mart has come under scanner of the Central Vigilance Commission (CVC) which has summoned country head of the retailer amid allegation that it gave bribes to government officials to get customs clearances and obtain permits to set up stores in India.
-
Wal-Mart lawyers identify India among 5 risky countries
Brazil, India, China and South Africa along with Mexico are areas having the biggest risk for corruption.
-
For businesses in China, a minefield of bribery risks
Especially in areas such as dealing with local officials in charge of permits, it is still common for bribes.
