Walmart's DOJ Deal Evinces New Corporate Monitoring Policy
Law360 (June 24, 2019, 3:17 PM EDT) -- In a significant departure from previous practice, the U.S. Department of Justice imposed a corporate monitor on a company even after the company engaged in extensive remedial measures and enhanced its compliance functions, but the DOJ also agreed to narrow the scope, obligations and term of the corporate monitorship in what is the most meaningful example yet of how the DOJ intends to implement its new policy on corporate monitors.
On June 20, 2019, Walmart Inc. entered into a three-year nonprosecution agreement and Walmart’s wholly owned Brazilian subsidiary, WMT Brasilia SarL, entered into a plea agreement with the DOJ for violations of...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!