Posts tagged as: doj

Wal-Mart allegedly involved in Mexican-bribery scandal, case under Department of Justice consideration – Part 1

Wal-Mart, the biggest corporate entity in the US in consumer business, is about to come under tight scrutiny of the US Department of Justice. The company has been accused of alleged bribery in the Mexican division, in a US-based newspaper article. The DOJ has been urged to take a notice of the situation under Foreign […]

Wal-Mart allegedly involved in Mexican-bribery scandal, case under Department of Justice consideration – Part 2

There have been 150 cases handled by the Federal Bureau of Investigation, FBI, in the recent years. Many companies have taken the plea bargains and deferment of cases after agreements with the prosecutors. In the recent example, Siemens had to pay in the tune of $3 Billion of violation of FCPA. In addition, DOJ promotes […]

DOJ may sue Apple over ebooks as early as Wednesday: sources

(Reuters) – The Justice Department could sue Apple Inc as early as Wednesday over alleged electronic book price-fixing, while settling with several publishers as early as this week, two people familiar with the matter said.   The Justice Department is investigating alleged price-fixing by Apple and five major publishers: CBS Corp’s Simon & Schuster Inc; […]

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