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Drink to This: Diageo Settles FCPA Administrative Enforcement Action

Posted in Commercial Bribery, Foreign Corrupt Practices Act, India, South Korea, Thailand

London-based Diageo, the maker of popular liquor brands such as Johnnie Walker scotch and Smirnoff vodka, has agreed to pay more than $16 million to settle an administrative action brought by the Securities and Exchange Commission (“SEC”) for violations of the books and records and internal control provisions of the FCPA. Conduct From 2003 to… Continue Reading