Foreign Corrupt Practices Act

Wal-Mart bribery probe finds few major offenses in Mexico: WSJ

A federal probe into allegations of corruption at Wal-Mart Stores Inc's (WMT.N) Mexico operations ha...

Oct 19, 2015 04:45 AM EDT

JPMorgan under scrutiny over hiring of Chinese minister's son: WSJ

JPMorgan Chase & Co is under federal scrutiny over hiring the son of China's current commerce minist...

Feb 06, 2015 11:37 PM EST

BNY Mellon may face bribery charges over sovereign wealth funds: filing

Bank of New York Mellon Corp (BK.N) has disclosed in a filing that U.S. regulators are considering c...

Jan 27, 2015 06:16 PM EST

Cosmetics company Avon anticipates $132 M in legal costs to settle bribe probe

The market share of the world's largest door-to-door seller of cosmetics, Avon, has saw a decline, t...

Feb 14, 2014 05:16 PM EST