Since my initial post for the FCPA Blog on the Paradise Papers, I have read a lot of arguments against requiring increased transparency of anonymous companies, including a recent post on this blog, so I thought it would be useful to address some of these arguments and present another perspective.… Continue Reading
Wal-Mart Stores, Inc. said in an SEC filing Thursday that it has set aside $283 million for a possible FCPA resolution with the DOJ and SEC.
Walmart said ongoing settlement talks with the agencies have “progressed to a point where” it can “now reasonably estimate a probable loss,” according to the SEC filing first posted Thursday by FCPA Tracker.… Continue Reading
While digital currencies — Bitcoin or one of its many variations — continue to make inroads into payments markets, many companies, financial institutions, government bodies and others are still playing catch-up. … Continue Reading