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Category: International Litigation

BHP Billiton Denies FCPA Violations in Connection With Beijing Olympics Sponsorship

March 28, 2013 March 28, 2013 — Multi-national companies should now be acquainted with the U.S. Foreign Corrupt Practices Act (FCPA), an anti-bribery...

DOJ and SEC Investigating Microsoft FCPA Allegations

March 26, 2013 March 26, 2013 — Under the Foreign Corrupt Practices Act (FCPA), paying kickbacks to foreign officials to secure a business advantage is...

Beam Inc. Joins Multinational Corporations Investigating FCPA Allegations in India

February 22, 2013 February 22, 2013 — Violations of the Foreign Corrupt Practices Act (FCPA) are serious offenses, and multinational corporations need good policies and...

Wal-Mart’s FCPA Investigation Expands to India

November 19, 2012 November 19, 2012 —Wal-Mart’s joint venture with Bharti Enterprises, called Bharti Walmart, is facing its own problems with the Foreign Corrupt...

The Top Five FCPA Cases: Bribery in Bulk

April 6, 2012 April 6, 2012 — There was a time not so long ago when paying foreign officials to smooth the way through legal...