Global Investigations Review - The law and practice of international investigations

Jones Day

ABM Industries Zeroes Out Spending on Internal Probe in Second Quarter

04 September 2013

The New York building maintenance company appears to have wrapped up its foreign bribery investigation.

For H2, Wal-Mart Forecasts $150M - $160M in FCPA Costs

15 August 2013

With sales growth slowing, Wal-Mart discloses rising legal costs that continue to quicken in pace over last year.

ABM Slows FCPA Probe Spending

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.

Loss Likely After Bribery Probes, Wal-Mart Says

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."

ABM's FCPA Spending Rises 20 Percent from Last Quarter

05 March 2013

To subscribe to Just Anti-Corruption email licences@mainjustice.com or call Rebecca Szymkowicz at +1 202.626.6013.

Wal-Mart Spent $157 Million in FCPA Costs for Fiscal Year

22 February 2013

The company expects to spend as much as $45 million in its first quarter.

Settlement Accrual Adds to Diebold Q4 Operating Loss

12 February 2013

Diebold spends $1 million on Q4 FCPA-related costs and sees an operating loss in part due to a settlement accrual.

Leon Relents Slightly in Long-Delayed IBM FCPA Settlement

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.

NYT Reporter Discusses Failures at Top of Wal-Mart

03 January 2013

Investigative reporter David Barstow discusses the thinking behind Wal-Mart's failure to self-report corruption in Mexico.

In Wal-Mart Redux, NYT Calls Retailer 'Aggressive Corrupter'

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.

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