Liquor Multinational Enters into Cease and Desist Order with SEC over FCPA Violations

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Saturday, October 1, 2011

Author:

Bruce Zagaris

Volume:

27

Issue:

10

Abstract:

On July 27, 2011, the Securities and Exchange Commission (SEC) and London-based Diageo plc entered into a cease-and-desist order with respect to violations of the Foreign Corrupt Practices Act (FCPA) arising out of more than six years of improper payments to government officials in India, Thailand and South Korea...(more)...