Tuesday, January 26, 2021

fcpa

Beam Suntory Inc. fined $19.6 million in foreign bribery case

Beam Suntory Inc. (Beam), a Chicago-based company that produces and sells distilled beverages, has agreed to pay a criminal monetary penalty of $19,572,885 to resolve the department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA). The resolution arises...

US DoE probes millions of dollars in foreign donations to Harvard, Yale

The U.S. Department of Education says it is opening an investigation into Yale and Harvard universities for failing to disclose hundreds of millions of dollars in gifts and contracts from foreign donors. The two Ivy League schools have been singled...

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Yes Bank founder Rana Kapoor denied bail in money laundering case

The Bombay High Court on Monday refused to grant bail to Yes Bank founder Rana Kapoor, who is accused...
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