Foreign Bribery Probe
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Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
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Uber Probed by US for Possible Bribery Law Violations
The preliminary investigation is the latest in a series of legal wrangles at Uber as the ride-services company waits for its new chief executive to take the reins.
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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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Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
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UK Fraud Office Probes GSK After Claims of Foreign Bribery
The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.
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HP agrees to pay $108 million to settle foreign bribery probes
The SEC entered into a related settlement with HP over allegations that its subsidiaries made improper payments to government officials.
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HP pays $108 million to settle foreign bribery probes
HP units in Poland and Mexico also resolved criminal charges related to contracts in those two countries, the department said.
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Microsoft probed over foreign bribery: Report
Microsoft Corp said on Tuesday it takes seriously any allegations of misconduct, after a report that the US Department of Justice is investigating potential bribery by its employees in China, Romania and Italy.
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Deutsche Bank To Pay $130 Million To Settle US Investigations
Deutsche Bank will pay $130 million to settle a foreign bribery probe and fraud charges in precious metals trading, US officials announced Friday.
-
Uber Probed by US for Possible Bribery Law Violations
The preliminary investigation is the latest in a series of legal wrangles at Uber as the ride-services company waits for its new chief executive to take the reins.
-
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.
-
Macau Billionaire Jailed in US Subpoenaed in Foreign Bribery Probe
A billionaire Macau developer arrested for lying to U.S. customs officials about why he brought $4.5 million in cash into the United States was subpoenaed in 2014 as part of a separate foreign bribery investigation, a source familiar with the matter said on Friday.
-
UK Fraud Office Probes GSK After Claims of Foreign Bribery
The Serious Fraud Office (SFO) said on Tuesday that its director had "opened a criminal investigation into the commercial practices of GlaxoSmithKline and its subsidiaries", confirming an earlier brief statement from the company.
-
HP agrees to pay $108 million to settle foreign bribery probes
The SEC entered into a related settlement with HP over allegations that its subsidiaries made improper payments to government officials.
-
HP pays $108 million to settle foreign bribery probes
HP units in Poland and Mexico also resolved criminal charges related to contracts in those two countries, the department said.
-
Microsoft probed over foreign bribery: Report
Microsoft Corp said on Tuesday it takes seriously any allegations of misconduct, after a report that the US Department of Justice is investigating potential bribery by its employees in China, Romania and Italy.
