Walmart retail store. Photo: Shutterstock
Jay Jorgensen, former executive vice president and global chief ethics and compliance officer at Walmart, said the in-house lawyers and compliance team showed monitor Louis Freeh how they had built a state-of-the-art compliance program to remediate the problem. The DOJ, however, was not impressed.
June 24, 2019 at 06:39 PM
1 minute read
senior reporter
One of the most unusual factors about the long-awaited Walmart Inc. foreign bribery settlement last week was its treatment of the compliance monitor.
Attached to the end of the nonprosecution agreement between the company and the U.S. Department of Justice was a 14-page section describing in meticulous detail the monitor’s duties and timetable for completing them.
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