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Betty Dukes
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Wal-Mart Stores v. Betty Dukes
Wal-Mart v. Dukes
Francis G.X. Pileggi
over 8 years ago
Corporate
Corporate Law Blog
Delaware Supreme Court Requires Wal-Mart to Produce Privileged Documents
Wal-Mart Stores, Inc. v. Indiana Electrical Workers Pension Trust Fund IBEW , Del. Supr., No. 614, 2013 (July 23, 2014) [an enhanced version of this opinion is available to lexis.com subscribers] . This Delaware Supreme Court en banc opinion requires...
Calif. WCAB Noteworthy Panel Decisions Reporter
over 11 years ago
Workers' Compensation
Employment Status
California: Temporary Disability and the "For Cause" Termination
Lexis.com subscribers can link to the cases cited below. There are many cases where the employee seeks temporary disability benefits for a period of time after their termination. Invariably, the employer argues that they would have offered applicant...
Daniel M. Kowalski
over 10 years ago
Immigration Law
Outside News
H-2B Worker Abuse Documented in Louisiana; Wal-Mart Suspends Supplier
"H-2B guestworkers at C.J.’s Seafood, a Wal-Mart supplier in Breaux Bridge, Louisiana, have exposed forced labor by the employer, who forced workers to work up to 24-hour shifts with no overtime pay, locked them in the plant, threatened them...
Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
Fu Manchu and the Wal-Mart FCPA Investigation Water Torture
Today we celebrate Fu Manchu. No not the facial accouterments but the fictional character who was introduced to the world in a series of novels by British author Sax Rohmer during the first half of the 20th century. He has become an archetype of the...
Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
Fine Looks at Wal-Mart and Sees 10 Lessons
I had the chance to meet Michael Fine last spring at the Dow Jones Compliance conference in Washington DC. For those of you in the compliance arena who do not know him he has worked as a Consultant to Transparency International (TI) on the export credit...
Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
Wal-Mart and the Strategic Transformation of a Compliance Culture
In every crisis there is an opportunity. This was presented, perhaps less starkly, in an article in the spring 2012 Issue of the MIT Sloan Management Review , entitled " Achieving Successful Strategic Transformation " , by authors Gerry Johnson...
Mike Koehler
over 10 years ago
Corporate
FCPA & Compliance Law Blog
New Details Emerge in Wal-Mart FCPA Case
This article was reprinted with permission from FCPA Professor Last week the New York Times ran a front-page story ( here ) regarding Wal-Mart and its FCPA scrutiny. The story did not receive nearly the attention of the April New York Times story...
Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
The Hound of the Baskervilles – Questions, Questions and More Questions for Wal-Mart
We continue our week of exploration of all things Sherlock Holmes in honor of his 125 th anniversary last week by taking a look at my favorite Holmes novel " The Hound of the Baskervilles ". It is the third of four crime novels by Sir Arthur...
Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
The Shelby Mustang and Continued Development of a FCPA Compliance Program
Carroll Shelby died last week. For anyone who following racing or loved the Muscle Car Era, no light shone brighter that Shelby's. In 1959 (a little before I started to follow racing) Shelby was the first Texan to win the 24 Hours of Le Mans. Forced...
Mike Koehler
over 10 years ago
Corporate
FCPA & Compliance Law Blog
Foreign Corrupt Practices Act Enforcement as Seen through Wal-Mart's Potential Exposure
reprinted with permission from Mike Koehler , Southern Illinois University School of Law White Collar Crime Report, Vol. 7, 2012 Abstract High-profile instances of Foreign Corrupt Practices Act scrutiny focus attention on the law and its enforcement...
Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
Wal-Mart and the Death Knell for Amending the FCPA
In a development that can only be called stunning , the New York Times (NYT) on Sunday, April 22, 2012, reported, in an article entitled " Vast Mexico Bribery Case Hushed Up by Wal-Mart After Top-Level Struggle ", on an alleged multi-year...
Thomas Fox
over 9 years ago
Corporate
FCPA & Compliance Law Blog
Wal-Mart: Be a Leader in Compliance
Lou Reed died yesterday. He was one of the most influential figures in rock and roll history and pop culture over the past 50 years. Starting with his band, the Velvet Underground, Rolling Stone magazine said that the group’s “debut [album...
Howard Sklar & Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
This Week in FCPA Episode 35
All Wal-Mart, all the time. I'll try to parse out the subjects we talk about by time. It blends, so bear with it. 04:00: Will this fundamentally change FCPA compliance going forward? 06:06: How will Mexico respond? How will the DOJ? 07:11:...
Mike Koehler
over 9 years ago
Corporate
FCPA & Compliance Law Blog
Wal-Mart One Year Later
This article was reprinted with permission from FCPA Professor One year ago, the New York Times ran a major story ( here ) titled "Vast Mexico Bribery Case Hushed Up by Wal-Mart After Top-Level Struggle." The conduct at issue in the...
Thomas Fox
over 10 years ago
Corporate
FCPA & Compliance Law Blog
Does Wal-Mart Have a Facilitation Payment Exception to the FCPA?
In an article entitled " Many Of The Bribery Allegations Against Wal-Mart May Not Be Illegal " Forbes reporter Nathan Vardi wrote that "many of the allegations reported in the New York Times could reasonably be interpreted as falling...
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