Anti-Corruption /FCPA & International Trade – the latest on Wal-Mart bribery probe, New York’s corruption and more.
We Knew New York Was Corrupt, But We Didn’t Know It Was This Bad by Paul Blumenthal Published on Huffingtonpost
In a sweeping indictment of New York politics, a commission empaneled by Gov. Andrew Cuomo (D) to investigate official corruption in the state released its preliminary report, detailing abuses of power and endorsing major changes to campaign finance and anti-corruption laws… [ Read More ]
Wal-Mart pays lawyer fees for dozens of executives in bribery probe by ARUNA VISWANATHA Published on Reuters
Wal-Mart Stores Inc (WMT.N) is paying for lawyers to represent more than 30 of its executives involved in a foreign corruption investigation, according to people familiar with the matter, an unusually high number that shows the depth of the federal probe… [ Read More ]
Monitors And Remediation by Michael Volkov Published on jdsupra.com
Just when you thought something was a “trend,” the Department of Justice adopts a new policy approach. This year has been a very active enforcement year – the strongest year of FCPA enforcement since 2010… [ Read More ]
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