Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Shareholders go after Walmart for withholding documents

By Adam Dobrik

14 March 2017

FCPA Docket: Shareholders go after Walmart for withholding documents Walmart headquarters in Bentonville. Edward Perugia

In today’s news, plaintiffs suing Walmart in connection with a foreign bribery investigation say the retailer has defied a production order; and a prominent white-collar lawyer advises companies against rushing a decision on whether to self-report to the DOJ, in light of the recent announcement about the FCPA pilot programme.