Suzanne Rich Folsom and Bart M. Schwartz on Corporate Compliance in 2011
Transaction Monitoring Under the FCPA
The Eli Lilly FCPA Enforcement Action-Lessons Learned
The old DC adage, never do anything you wouldn’t want to see reported on the front page of the New York Times, must have taken on a very personal meaning to the senior management and directors of Wal-Mart and News Corp. Both...more
Originally publish in The New York Times on April 25, 2012 A decade ago, the Foreign Corrupt Practices Act, which bars American companies from bribing officials overseas, was rarely enforced or discussed. Today, it...more
Will the Wal-Mart bribery case in Mexico have a lasting effect on compliance? Or is it a fleeting headline? This article discusses some reasons they this FCPA case will matter....more
Originally published in Law360, New York (April 23, 2012, 9:40 PM ET) Wal-Mart Stores Inc. and some of its executives may face criminal charges and millions of dollars' worth of civil penalties in the wake of a report...more
Over the weekend, The New York Times broke a major story, publishing a highly detailed 8,000-word article that seems to indicate that Wal-Mart not only engaged in a pattern of bribery of Mexican government officials in the...more
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