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Entries in Walmex (5)

Tuesday
Sep092014

Walmart's FCPA-related spend rate is falling fast

Walmart said in its latest SEC filing that FCPA and compliance-related costs for the first six months of its fiscal year (from February 1, 2014) fell to $96 million from $155 million a year ago.

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Monday
Jul282014

Walmart's wall of silence comes tumbling down

The veil of secrecy that the "old" Walmart drew over bribery allegations in Mexico since 2005 is falling apart. One reason is because the "new" Walmart has taken robust compliance initiatives and is more transparent. Another reason is because the Delaware Supreme Court is forcing the world's biggest retailer to open up about the past.

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Thursday
Feb202014

Wal-Mart expects FCPA-related costs up to $240 million for current year

Wal-Mart Stores, Inc. said in an earnings release Thursday that it expects to spend between $200 million and $240 million on FCPA-related matters and compliance for fiscal 2015.

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Thursday
Oct242013

Wal-Mart's latest FCPA disclosure (October 2013)

Here's the full FCPA disclosure from the Form 10Q/A filed by Wal-Mart Stores, Inc. with the SEC on October 21:

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Monday
Sep092013

Wal-Mart reports on bribery, cover up probe

In its quarterly SEC filing Thursday, Wal-Mart again said it is investigating both alleged FCPA offenses in foreign subsidiaries and ‘whether prior allegations of such violations and/or misconduct were appropriately handled.’

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