- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Joe Mont2015-04-27T13:30:00
In its second annual “Global Compliance Program Report,” Walmart has detailed the compliance enhancements it has made in recent months. Among them: improved compliance training, greater supply chain scrutiny, $40 million invested in new technology, and centralized oversight of license and permit applications. More inside.
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2019-07-22T13:29:00Z By Jaclyn Jaeger
Walmart’s FCPA settlement serves as a cautionary tale for chief compliance officers everywhere of what not to do, but also on how to successfully redress underlying problems.
2019-06-20T19:29:00Z By Jaclyn Jaeger
Walmart has agreed to pay a combined total of $282.7 million to resolve a more than seven-year investigation resulting from violations of the Foreign Corrupt Practices Act.
2018-11-05T10:45:00Z By Jaclyn Jaeger
Walmart has reached a proposed $160 million settlement with the City of Pontiac General Employees’ Retirement System in a securities fraud class-action lawsuit concerning a long-running investigation into violations of the Foreign Corrupt Practices Act.
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