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SEC charges Oracle second time for violations of foreign corrupt practices act | Crime

The Securities and Exchange Commission announced settled charges requiring Oracle Corporation to pay more than $23 million to resolve charges that it violated provisions of the Foreign Corrupt Practices Act (FCPA) when subsidiaries in Turkey, the United Arab Emirates, and India created and used slush funds to bribe foreign officials in return for business between 2016 and 2019.

United arab emiratesExchange commissionOracle corporationForeign corrupt practices actThe securities and exchange commission announced settled charges requiring oracle corporation to pay more than 23 million resolve that it violated provisions of foreign corrupt practices act fcpa when subsidiaries in turkeyThe united arab emiratesNd india created and used slush funds to bribe foreign officials in return for business between 2016 2019

Ex-Hong Kong Official Convicted in Bribe Case Involving Chinese Oil Company

Patrick Ho was charged under the Foreign Corrupt Practices Act for activities on behalf of CEFC China in Chad and Uganda.

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$23 mn fine imposed on tech giant Oracle for bribing foreign officials in Turkey, UAE and India

Tech giant Oracle has been fined $23 million by the US Securities and Exchange Commission (SEC) for breaking the Foreign Corrupt Practices Act (FCPA). The punishment was issued for funnelling money to corrupt officials in Turkey, the United Arab Emirates, and India.

United statesUnited arab emiratesCharles cainExchange commissionOracle corporationForeign corrupt practices actOracle indiaOrld newsIonews com

Oracle paying $23 mn fine for bribing officials in India, Turkey, UAE: US SEC

Oracle paying $23 mn fine for bribing officials in India, Turkey, UAE: US SEC
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US software major Oracle fined $23 million for bribing officials in three countries including India

Oracle had been previously sanctioned by the US SEC in connection with the creation of slush funds.

United statesUnited arab emiratesCharles cainExchange commissionOracle corporationCommodities authorityExchange board of indiaForeign corrupt practices actOracle indiaExchange boardCapital markets boardEmirates securitiesRacle bribery chargesRacle bribing indian officialsOracle corporation