Global Investigations Review - The law and practice of international investigations


FCPA Docket: HSBC, Trump and Walmart

By Adam Dobrik

03 April 2017

FCPA Docket: HSBC, Trump and Walmart Donald Trump speaking at the Conservative Political Action Conference in Washington, DC, in 2011. Gage Skidmore via Flickr (CC BY-SA 2.0)

In today’s news round-up, three Senate Democrats call for an investigation into the Trump Organization’s dealings in Azerbaijan; HSBC’s monitor still can’t certify that the bank has complied with the terms of its 2012 DPA; and Walmart releases its latest spending on a foreign bribery investigation.