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Bribery

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  • Jan 9- Alcoa Inc and a joint venture it controls have agreed to pay $384 million to resolve charges of bribing officials of a Bahraini state-controlled aluminum smelter, marking one of the largest U.S. anti-corruption settlements of its kind.

  • Jan 9- Alcoa Inc and a joint venture it controls will pay $384 million to settle civil and criminal charges that the aluminum producer's subsidiaries bribed officials in Bahrain, U.S. authorities said on Thursday.

  • Alcoa pays $384 million to settle bribery cases     Thursday, 9 Jan 2014 | 10:07 AM ET

    CNBC's Morgan Brennan reports Alcoa will pay $384 million to settle bribery cases with the SEC & DOJ. Alcoa is charged with violating the Foreign Corrupt Practices Act.

  • Jan 9- Alcoa Inc has agreed to pay $384 million to settle charges by the U.S. Securities and Exchange Commission and the U.S. Department of Justice that its subsidiaries bribed foreign government officials, the agencies said on Thursday.

  • Alcoa to pay $384 million over bribery charges Thursday, 9 Jan 2014 | 9:00 AM ET

    Jan 9- Alcoa Inc has agreed to pay $384 million to settle charges by the U.S. Securities and Exchange Commission and the U.S. Department of Justice related to charges of bribing foreign government officials, the government said on Thursday.

  • BSG Resources is battling for the right to develop half of the Simandou deposit in Guinea, one of the world's largest untapped iron ore resources. The government of Guinea, which is running a review of mining contracts allocated by previous administrations, says BSGR bribed officials to win a 2008 licence to develop the promising deposit.

  • SAO PAULO, Dec 5- The head of defense for Brazilian planemaker Embraer SA will leave the company at the beginning of next year after restructuring the division and raising compliance standards amid a bribery investigation, a source with direct knowledge of the decision told Reuters on Thursday.

  • SAO PAULO, Dec 5- The head of defense for Brazilian planemaker Embraer SA will leave the company at the beginning of next year after restructuring the division and raising compliance standards amid a bribery investigation, a source with direct knowledge of the decision told Reuters on Thursday.

  • WASHINGTON, Dec 4- Wal-Mart Stores Inc is paying for lawyers to represent more than 30 of its executives involved in a foreign corruption investigation, according to people familiar with the matter, an unusually high number that shows the depth of the federal probe.

  • Bribery and bureaucracy seen as winners if WTO deal dies Wednesday, 27 Nov 2013 | 12:17 PM ET

    GENEVA, Nov 27- Barring a last-minute deal by ministers next week, the latest round of world trade talks look set to fail, but unlike past liberalisation battles, few people are cheering.

  • Nov 27- The U.S. Justice Department is probing Morgan Stanley for its hiring practices in China as part of an industry-wide investigation by the government into whether banks' employment of politically connected Chinese breached U.S. bribery laws, according to people familiar with the matter.

  • JOHANNESBURG, Nov 27- Turkish mobile phone company Turkcell has taken to a South African court with its $4.2 billion lawsuit against rival MTN Group, alleging it was the victim of corruption and bribery that caused it to lose a contract in Iran.

  • Wal-Mart shakeup not totally unexpected: Pro     Monday, 25 Nov 2013 | 1:03 PM ET

    Stacey Widlitz, CNBC retail analyst, and Chris Horvers, JPMorgan retail-hardlines analyst, weigh in on Wal-Mart Mike Duke's successor Doug McMillon as new CEO.

  • NEW YORK, Nov 15- Steven Donziger, the lawyer accused by Chevron Corp of using bribery to secure a $19 billion judgment over pollution in Ecuador, has never been shy about his opinion of U.S.

  • Oman oil executive goes on trial on bribery charges Thursday, 14 Nov 2013 | 11:34 AM ET

    A public prosecutor at a Muscat court accused Juma Al Hinai, the head of the tenders committee at Petroleum Development Oman, of receiving the bribe from two executives of Galfar Engineering and Contracting, a local firm.

  • WASHINGTON, Nov 4- In one of the largest health care fraud settlements in U.S. history, Johnson& Johnson will pay $2.2 billion to end civil and criminal investigations into kickbacks to pharmacists and the marketing of pharmaceuticals for off-label uses, U.S.

  • SAO PAULO/ WASHINGTON, Nov 2- U.S. and Brazilian authorities are investigating whether Embraer SA bribed officials in Argentina and the Dominican Republic to secure deals for commercial and defense aircraft, according to legal documents obtained by Reuters.

  • Nov 1- U.S. and Brazilian authorities are investigating whether Embraer SA bribed Dominican Republic officials in exchange for a $90 million contract for light attack planes, the Wall Street Journal said, citing legal documents and people familiar with the case.

  • China court upholds life sentence for ousted Bo Xilai Thursday, 24 Oct 2013 | 10:50 PM ET

    BEIJING, Oct 25- A court in eastern China on Friday upheld a life sentence for ousted former senior politician Bo Xilai on charges of bribery, corruption and abuse of power, rejecting his appeal, the official Xinhua news agency reported.

  • WASHINGTON, Oct 24- Medical device maker Stryker Corp will pay $13.2 million to settle civil charges the company bribed doctors and government officials to win business in five different countries, U.S. regulators said Thursday.

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