We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
Lexology logo






  Request new password

Search results

Order by most recent / most popular / relevance

Results: 1-3 of 3

Wal-Mart investigating potential FCPA violations in Mexico

  • Dorsey & Whitney LLP
  • -
  • Mexico, USA
  • -
  • May 17 2012

Wal-Mart disclosed in a December 2011 10-K filing that it is investigating potential violations of the FCPA in Mexico by its largest foreign subsidiary, Wal-Mart de Mexico

ABB

  • Dorsey & Whitney LLP
  • -
  • Mexico, USA
  • -
  • October 22 2010

In late September, the U.S. Securities and Exchange Commission (the “SEC”) charged Zurich, Switzerland-based ABB with various violations of the FCPA

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • Mexico, USA
  • -
  • October 22 2010

It has been reported that a Mexican congressional committee has voted to investigate allegations of bribery by multiple U.S. companies against a senior official with the government’s powerful electric utility

Current Search

Suggested Facets

Author

Workarea

© Copyright 2006-2013 Globe Business Publishing Ltd | Cookies | Disclaimer | Privacy policy