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

IMPORTANT: The full content of this page is available to premium users only.

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)...