The big one finally is resolved. The long-awaited Walmart Inc. (Walmart) Foreign Corrupt Practices Act (FCPA) enforcement action was recently announced. This massive case came in with multiple documents, a long list of instances of bribery and corruption, a slew of individuals who turned some very blind eyes to evidence literally in front of them, some $900+ million in pre-resolution investigative and remediation costs and a total fine and penalty of $282 million.
Tom Fox explores the enforcement action, beginning with the basic information and background facts, covering the bribery schemes and penalties and concluding with final reflections and lessons for the compliance practitioner.
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