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Elizabeth K. Spahn Editor Emeritus

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Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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Richard Bistrong Contributing Editor 

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Entries in Walmart (151)

Thursday
Jan192017

Tom Fox: Three enforcement weeks to remember

Jay Rosen wondered in December if companies would be more inclined to resolve outstanding enforcement actions under the outgoing Obama administration or wait to see what might happen under a Trump administration. The answer is now clear.

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Thursday
Sep082016

Supply Chain Woes: Did Welspun pull a bait and switch on Target, Walmart, and others?

Sometimes your supply chain will deliver an old-fashioned, pre-database, non-FCPA related integrity issue: the old bait and switch.

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Wednesday
Aug032016

Donna Boehme: Five signs that Compliance 2.0 is the new normal

Major conferences like Compliance Week 2016 are the perfect venue for witnessing the continuing development of the dynamic and fast-evolving compliance profession.

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Wednesday
Jun152016

Mike Scher: The Orlando tragedy and the compliance profession

In my family we knew two of the young people murdered at the Pulse Club in Orlando in the worst mass shooting in American history, with 49 killed and 53 wounded.

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Friday
May272016

Hui Chen, Walmart and the Radical Transformation of Compliance?

Blue Marble Photo of EarthIn my last post I discovered the power of images to make a point, like the ribbons of marble floating on air. The Blue Marble, NASA”s image of earth from space, changed how we see the planet, our home.

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Monday
May162016

Delaware judge tosses shareholder suit against Walmart directors

A Delaware judge Friday dismissed a shareholder lawsuit against the directors of Wal-Mart Stores Inc. that alleged the directors failed to conduct a proper investigation into allegations of bribery in Mexico.

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Monday
Jan042016

Will Wal-Mart change India? 

Of the four BRIC nations, all but one have enacted major anti-corruption reforms in the last several years. When will India step up? And might Wal-Mart help?

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Tuesday
Dec152015

VW’s answer to culture issues: Get rid of the corporate Airbus

The Volkswagen emissions-testing scandal continues to provide some of the greatest lessons to be learned for the compliance and ethics practitioner that have been recently seen in any corporate scandal.

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Wednesday
Nov182015

Walmart cuts Q3 FCPA spending to $30 million

Wal-Mart Stores Inc. said Tuesday it spent $30 million on FCPA-related costs in its third quarter, with $22 million for ongoing investigations and $8 million for enhancements to its global compliance program.

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Wednesday
Oct212015

Mike Scher on Walmart: We're talking about the future of the compliance profession

The Wall Street Journal reported Monday that the DOJ's three-year investigation of Walmart in Mexico has uncovered little or no evidence of major bribery, and that the case may eventually be resolved without criminal charges and only a fine.

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Monday
Oct052015

Mike Scher: Why did VW burn the house down?

In my prior post for the FCPA Blog, I asked two questions about the unfolding VW scandal.

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Monday
Sep282015

VW aftermath: Message about Compliance 2.0 is finally a no-brainer

The chief of Volkswagen USA admitted the company screwed up, and the global CEO has resigned. Prosecutors and regulators, along with aggrieved buyers of its diesel vehicles, are lining up for retribution and justice.

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