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Bribery

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  • Does JPM have a target on its back?     Monday, 19 Aug 2013 | 4:20 PM ET

    Federal authorities are investigating JPMorgan's hiring of children of influential Chinese officials to help the bank win lucrative business deals. CNBC's Kayla Tausche has the details. And Andrew Stoltmann of Stoltmann Law Offices; and Thomas Curran, Peckar & Abramson, join to discuss the China bribery probe.

  • Glaxo's China woes may extend to its drug research Tuesday, 23 Jul 2013 | 6:31 AM ET

    Glaxo's problems may go beyond the sales practices that are currently at the center of a bribery and corruption scandal in China. They may extend to its Shanghai research and development center.

  • 'Bribe is always a bribe' in GSK allegations     Monday, 22 Jul 2013 | 11:35 AM ET

    Jonathan Russell, senior associate at Alaco, questions if GSK's action against bribery is being seen on the ground.

  • GlaxoSmithKline expected to talk about China probe Sunday, 21 Jul 2013 | 4:17 PM ET
    GlaxoSmithKline Shanghai headquarters

    GlaxoSmithKline CEO Andrew Witty will detail this week what action the drugmaker is taking in response to allegations of bribery against it in China, sources said.

  • China detained and questioned an executive of GlaxoSmithKline, amid an ongoing bribery investigation, reports CNBC's Eunice Yoon.

  • Is China 'unfairly targeting' multinationals?     Wednesday, 17 Jul 2013 | 4:20 AM ET

    Willy Lam, professor at the Chinese University of Hong Kong, says the GSK corruption claim in China appears to be part of a large well-orchestrated campaign against multinationals

  • Wal-Mart Sweetens Board Pay for Bribery Probe Work Tuesday, 23 Apr 2013 | 11:18 AM ET

    Wal-Mart Stores said that members of its board's audit committee were paid more due to extra work they had to take on to handle an ongoing investigation into alleged bribery.

  • Insider Trading & Bribery     Monday, 22 Apr 2013 | 7:25 PM ET

    The SEC charged Mark Begelman with insider trading, reports CNBC's Eamon Javers.

  • The Sands Corp. sign in Las Vegas, Nevada.

    Las Vegas Sands said it "likely" violated the federal Foreign Corrupt Practices Act, which outlaws the bribery of foreign officials, according to a Securities and Exchange Commission filing on Friday.

  • Silvio Berlusconi

    Former Italian Prime Minister Silvio Berlusconi is under investigation on suspicion of bribing a senator to change sides in parliament, deepening the legal troubles of one of the key players in the country's post-election deadlock.

  • Italy's Finmeccanica Delays Results Over India Probe Friday, 22 Feb 2013 | 1:53 AM ET

    Italian defence group Finmeccanica has delayed publication of its 2012 results after a bribery probe connected with the sale of 12 helicopters to Indian authorities, it said on Thursday.

  • Spanish PM Publishes Tax Returns Amid Scandal Sunday, 10 Feb 2013 | 4:55 AM ET
    Mariano Rajoy, Prime Minister of Spain.

    Spain's prime minister published his tax returns on Saturday in a bid to quell reports he and other conservative politicians received secret cash payments but the opposition said many questions remain unanswered.

  • Wal-Mart CEO Told of Bribery Claims in '05: Congressmen Thursday, 10 Jan 2013 | 2:40 PM ET
    A van covered by a mural sits parked outside a Walt-Mart Super Center in Mexico City, Saturday, April 21, 2012.  Wal-Mart Stores Inc. hushed up a vast bribery campaign that top executives of its Mexican subsidiary carried out to build stores across Mexico, according to a published report by the New York Times. Wal-Mart is Mexico's largest private employer. (AP Photo/Dieu Nalio Chery)

    U.S. lawmakers on Thursday released documents they said showed Wal-Mart Stores' CEO was informed in 2005 of Mexico bribery allegations.

  • Walmex Documents Highlighted     Thursday, 10 Jan 2013 | 11:32 AM ET

    CNBC's Michelle Caruso-Cabrera reports more documents related to the Wal-Mart-Mexican bribery allegations have surfaced.

  • CNBC's Michelle Caruso-Cabrera reports U.S. lawmakers are saying Wal-Mart's CEO know of the Mexican bribery allegations back in 2005.

  • New Details In Wal-Mart Bribery Scandal     Tuesday, 18 Dec 2012 | 4:36 PM ET

    A New York Times article on the Wal-Mart bribery scandal alleges a pervasive pattern of bribery during the construction of 19 different stores in Mexico, reports CNBC's Michelle Caruso-Cabrera. Nelson Lichtenstein, Center for the Study of Work, Labor & Democracy, and Ken Langone, Invemed Associates chairman, discuss.

  • Rolls-Royce Could Face Prosecution in Bribery Probe Thursday, 6 Dec 2012 | 4:42 AM ET

    Aerospace and defense group Rolls-Royce said it was in talks with Britain's Serious Fraud Office over potential corruption involving its intermediaries overseas.

  • Wal-Mart Expands Foreign Bribery Investigation Thursday, 15 Nov 2012 | 1:44 PM ET

    Wal-Mart disclosed on Thursday that it has expanded an internal investigation into bribery accusations in Mexico to Brazil, China and India, the New York Times reports.

  • Wal-Mart Workers Announce Strike     Thursday, 15 Nov 2012 | 1:09 PM ET

    CNBC's Courtney Reagan reports on a strike Wal-Mart employees are planning for Black Friday, and that the company is saying "investigations regarding allegations of potential FCPA violations have been commenced in a number of foreign markets."

  • Breaking News: New FCPA Guidelines     Wednesday, 14 Nov 2012 | 10:01 AM ET

    CNBC's Scott Cohn reports the Obama administration is sending signals it is widening its bribery crackdown.