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Wal-Mart

Walmart to pay $282 million to settle seven-year global corruption probe | Reuters

By Securities Docket on June 24, 2019, 10:40 am

Walmart Inc said on Thursday it will pay $282 million to settle a seven-year-long investigation into whether its overseas units in Mexico, Brazil, China and India violated the U.S. Foreign Corrupt Practices Act. The retailer will pay more than $144 million to settle charges by the Securities and Exchange Commission and about $138 million to […]

Posted in Criminal, SEC | Tagged FCPA, Wal-Mart

Walmart reserves $283 million for FCPA settlement – The FCPA Blog

By Securities Docket on November 16, 2017, 10:39 am

Wal-Mart Stores, Inc. said in an SEC filing Thursday that it has set aside $283 million for a possible FCPA resolution with the DOJ and SEC. Walmart said ongoing settlement talks with the agencies have “progressed to a point where” it can “now reasonably estimate a probable loss,” according to the SEC filing first posted […]

Posted in Criminal, SEC, Top | Tagged FCPA, Wal-Mart

Wal-Mart must face US class action over alleged Mexican bribery – Reuters

By Securities Docket on September 23, 2016, 9:40 am

Wal-Mart Stores Inc must face a class-action lawsuit accusing the world’s largest retailer of defrauding shareholders by concealing suspected bribery to help it expand faster in Mexico, a U.S. judge said. In a decision on Tuesday, U.S. District Judge Susan Hickey in Fayetteville, Arkansas rejected Wal-Mart’s contention that a Michigan pension fund had no standing to […]

Posted in Class Actions, Top | Tagged Wal-Mart

Wal-Mart Bribery Probe Finds Little Misconduct in Mexico – WSJ

By Securities Docket on October 21, 2015, 7:41 am

A high-profile federal probe into allegations of widespread corruption at Wal-Mart Stores Inc.’s operations in Mexico has found little in the way of major offenses, and is likely to result in a much smaller case than investigators first expected, according to people familiar with the probe. via Wal-Mart Bribery Probe Finds Little Misconduct in Mexico […]

Posted in Criminal, Global, Top | Tagged FCPA, Wal-Mart

Judge in no rush to hear Wal-Mart bribery lawsuit

Judge in no rush to hear Wal-Mart bribery lawsuit

By Securities Docket on July 17, 2012, 1:20 pm

Judge denies competing motions from the insitutions seeking appointments as lead plaintiff.

Posted in Class Actions, Top | Tagged Bribery, Wal-Mart

With Wal-Mart Bribery Case, More Attention on a Law

With Wal-Mart Bribery Case, More Attention on a Law

By Securities Docket on April 26, 2012, 1:08 pm

Wal-Mart case may spur more self-reporting of possible overseas bribery.

Posted in Criminal, SEC, Top | Tagged FCPA, Wal-Mart

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