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: ·
1. The background facts;·
2. How significant is the case;·
3. Is the penalty too low (or too high)?·
4. Response of Walmart;· See more +
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: ·
1. The background facts;·
2. How significant is the case;·
3. Is the penalty too low (or too high)?·
4. Response of Walmart;·
5. Lessons learned for the compliance professional;·
6. Was there self-disclosure and full cooperation?·
7. How should we analyze the monitor requirement under the Benczkowski Memo? See less -
