Walmart FCPA Settlement - a podcast by Thomas Fox

In this special bonus podcast, I am joined by Jay Rosen to discuss the stunning resolution to one of the longest running bribery, corruption and money-laundering sagas on the international stage, the FCPA enforcement action against the world’s largest retailer--Walmart. Some of the highlights include: ·     The background facts;·     How significant is the case;·     Is the penalty too low (or too high)?·     Response of Walmart;·     Lessons learned for the compliance professional;·     Was there self-disclosure and full cooperation?·     How should we analyze the monitor requirement under the Benczkowski Memo?  Resources: The documents for this matter include:From the Department Of Justice1.     Criminal Information2.     Non-Prosecution Agreement3.     Plea Agreement and Statement of Facts4.     Press Release From the SEC, Cease and Desist Order and Press Release. See also Tom’s Blog Post Walmart Enforcement Action-Part 1: Introduction. Tom will have multiple blog posts on the Walmart enforcement action so keep abreast on the FCPA Compliance Report. 
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