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Home » Growing Beyond Mexico, Wal-Mart's Internal Probe Into Foreign Corruption Goes Global

Growing Beyond Mexico, Wal-Mart's Internal Probe Into Foreign Corruption Goes Global

November 20, 2012
The New York Times

The disclosure, made in a regulatory filing, suggests Wal-Mart has uncovered evidence into potential violations of the Foreign Corrupt Practices Act, as the fallout continues from a bribery scheme involving the opening of stores in Mexico that was the subject of a New York Times investigation in April.

People with knowledge of the matter described how a relatively routine compliance audit rapidly transformed into a full-blown investigation late last year - involving hundreds of lawyers and three former federal prosecutors - when the company learned that The Times was examining problems with its operations in Mexico.

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KEYWORDS Business Strategy Alignment China corruption in foreign commerce Foreign Corrupt Practices Act Global Supply Chain Management Global Trade Management Industrial Manufacturing international trade Latin America Regulation & Compliance Retail retail supply chain SC Security & Risk Mgmt
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