Wal-Mart’s Victims Part VII: The Path Forward
Andy Spalding |
Monday, May 13, 2013 at 2:18AM
After a brief end-of-the-semester hiatus we’re picking back up our series on Wal-Mart’s victims. And we’re less than half-way through.
Richard L. Cassin Publisher and Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
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Andy Spalding |
Monday, May 13, 2013 at 2:18AM
After a brief end-of-the-semester hiatus we’re picking back up our series on Wal-Mart’s victims. And we’re less than half-way through.
Richard L. Cassin |
Friday, January 25, 2013 at 8:02AM
New scholarship from Elizabeth Spahn tackles the opportunities and risks behind the new trend of multi-national antibribery enforcement.
Richard L. Cassin |
Friday, January 11, 2013 at 2:27AM
Rolls-Royce appointed an outside lawyer to investigate allegations of overseas bribery in China and Indonesia.
Richard L. Cassin |
Monday, December 3, 2012 at 3:08AM
For most of us, December means giant year-end bonuses, moving to bigger houses, and getaways to the Turks and Caicos. No, that's not true.
Richard L. Cassin |
Friday, November 9, 2012 at 7:38AM
A recent University of Chicago Legal Forum article looks deep into an important new enforcement trend -- duplicative enforcement actions in multiple countries.
Richard L. Cassin |
Monday, September 24, 2012 at 5:08AM
Britain's BAE Systems and Europe's EADS are proposing to merge, they said earlier this month, to create a defense giant capable of competing against Boeing or Lockheed Martin.
Jessica Tillipman |
Monday, June 18, 2012 at 6:28AM As contractors like BAE and Siemens have settled large (FCPA-related) enforcement actions with the U.S. Government, there has been an epidemic of misleading and erroneous statements made about the role of suspension and debarment in the FCPA context.
Andy Spalding |
Thursday, May 10, 2012 at 9:18AM Andy Spalding suggests that if the Wal-mart investigation results in significant civil or criminal fines or disgorged profits, some portion of those monies be used to benefit the people of Mexico.
Richard L. Cassin |
Tuesday, April 24, 2012 at 2:28AM Joe Palazzolo and Chris Matthews at the Wall Street Journal asked how Walmart's alleged $24 million in bribes to Mexican officials compares with other cases from our list of the Top Ten FCPA enforcement actions.
Richard L. Cassin |
Thursday, March 15, 2012 at 2:28PM The U.K.'s Serious Fraud Office said today that BAE Systems will pay about £30 million to fund educational projects in Tanzania.