X
21Jun

Walmart FCPA Settlement Shines Light On Corporate Compliance Programs

Burr & Forman | | Return|
June 20, 2019 – Walmart (NYSE: WMT) and its subsidiary, WMT Brasilia, agreed to a combined criminal penalty and disgorgement of $282M, together with WMT’s criminal guilty plea and undertakings in an NPA, to reach a global resolution of the combined...
By: Burr & Forman
Source Url: https://www.jdsupra.com/legalnews/walmart-fcpa-settlement-shines-light-on-31929/

Related

Piggly Wiggly to Pay $50,000 to Settle EEOC Sexual Harassment and Retaliation Lawsuit

Two Female Employees Harassed and Then Fired After Reporting the Misconduct, Federal Agency Charges ...

Read More >

4 Reasons Why Your Organization Isn’t Seeing Internal Hotline Reports

When it comes to effective internal whistleblower hotlines, silence is never a sign of success. It i...

Read More >

#No Filter: Terminating an Employee for Social Media Posts – Part 2

Prior to the advent of social media and especially the #MeToo movement, employers were generally com...

Read More >

Colorado Employer’s Vacation Policy That Included Forfeiture Provision Upheld

An employer’s vacation policy did not violate the Colorado Wage Claim Act (CWCA), despite stating t...

Read More >

Regency Park Assisted Living & Memory Care Sued by EEOC for Pregnancy Discrimination

Retirement Community Failed to Hire Pregnant Woman, Federal Agency Charges - TAMPA - Excel Hospita...

Read More >

FHA Issues Final Rule on Single-Family Condominium Project Approval

FHA recently announced the issuance of its long-anticipated final rule allowing Project Approval for...

Read More >