04 September 2013
The New York building maintenance company appears to have wrapped up its foreign bribery investigation.
15 August 2013
With sales growth slowing, Wal-Mart discloses rising legal costs that continue to quicken in pace over last year.
04 June 2013
ABM Industries Inc. spent $135,000 from February through April on its internal investigations into possible violations of the Foreign Corrupt Practices Act.
27 March 2013
The retail giant said that "given the inherent uncertainties in such situations, we can provide no assurance that these matters will not be material to our business in the future."
05 March 2013
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22 February 2013
The company expects to spend as much as $45 million in its first quarter.
12 February 2013
Diebold spends $1 million on Q4 FCPA-related costs and sees an operating loss in part due to a settlement accrual.
04 February 2013
U.S. District Judge Richard J. Leon today narrowed the scope of reporting requirements he is demanding that International Business Machines Corp. accept before he'll approve the company's $10 million foreign bribery civil settlement.
03 January 2013
Investigative reporter David Barstow discusses the thinking behind Wal-Mart's failure to self-report corruption in Mexico.
18 December 2012
The New York Times strikes another blow, alleging in lurid detail how Wal-Mart's Mexican subsidiary paid bribes to open 19 different locations.
Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley
Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire
Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee
Simone Nadelhofer and Daniel Lucien Bühr
Boutique Law LLP
Boutique Law LLP