Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Wal-Mart (4)

Thursday
May112017

Microsoft and Wal-Mart seek ISO 37001 Anti-Bribery Certification

Wal-Mart's Executive Vice President and Global Chief Ethics and Compliance Officer told the Thomson Reuters Financial and Risk Summit that his company is seeking ISO 37001 certification.

Click to read more ...

Monday
Nov102014

Colorado Cash for Gift Cards stores investigated for money laundering

Police are investigating an alleged money laundering operation at Cash for Gift Card stores in Denver, Colorado Springs and Pueblo.

Click to read more ...

Wednesday
Mar262014

Wal-Mart says FCPA-related spending for two years hit $439 million 

Wal-Mart's expenses for FCPA investigations and its global compliance program were $282 million for the past fiscal year and $157 million for the year before.

Click to read more ...

Monday
Jan272014

DOJ's Duross joining MoFo

The prosecutor who has led the Justice Department's efforts to enforce the Foreign Corrupt Practices Act for the past four years, Charles Duross, is headed for the law firm Morrison & Foerster.

Click to read more ...