FCPA Compliance Report-Bonus Episode, the Walmart FCPA Enforcement Action
This Week in FCPA-Episode 159, week ending June 21, 2019 – the KPMG Trainwreck and Walmart Settles
This Week in FCPA-Episode 80, The Last Jedi Edition
This Week in FCPA-Episode 77, the Home for the Holidays Edition
Day 20: What Does Innovation in Compliance Look Like?
This Week in FCPA-Episode 56
This Week in FCPA-Episode 1
Fcpa Compliance and Ethics Report-Episode 58-Interview with Michael Scher
FCPA Compliance and Ethics Report-Episode 30-Interview with the FCPA Professor-Part 2
FCPA Compliance and Ethics Report-Episode 18-Walmart-Be a Leader in Compliance
Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Virginia AG Reaches $1.3 Million Settlement with NFL Team...more
New Jersey AG Matthew Platkin reached a settlement with Walmart Inc. to resolve allegations that the retailer engaged in unlawful pricing practices at its New Jersey stores in violation of the state’s Consumer Fraud Act...more
A group of 16 AGs reached a settlement with Walmart Inc., pending approval by the full coalition of 43 states, to resolve allegations regarding the company’s role in contributing to the nationwide opioid crisis....more
Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Texas AG Paxton Sues Google For Unauthorized...more
Florida AG Ashley Moody has announced a settlement with Walmart Inc. to resolve without litigation allegations, including from a number of Florida municipalities, regarding the company’s role in contributing to the state’s...more
Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Multistate Reaches Settlement with Carnival...more
The FTC sued Walmart alleging that the company violated the FTC Act, Telemarketing Act, and Telemarketing Sales Rule (TSR) when it turned a blind eye as fraudsters used the company’s wire transfer services to scam customers...more
Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: AGs Call Foul on NFL Gender Discrimination;...more
In this edition of Faegre Drinker’s State Attorneys General Update, we discuss: • A nearly $8 million settlement related to allegedly false Medicaid submissions in Arkansas - • Criminal charges filed under...more
Volatility’s the name of the game these days on Wall Street. So what was down on Monday was up (a bit, at least) yesterday, although the basics of the situation haven’t improved at all....more