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Business Insider
May 3, 2012

Walmart's Not Going To Get More Than A Fine For Bribing Officials In Mexico
By Kevin McKoy


From 1991 to 2010, each of the dozens of publicly traded companies criminally accused under the law has reached a settlement that enabled it to pay a fine and avoid trial, said Richard Cassin, an attorney who's the creator and principal author of the FCPA blog. Federal case data collected by the Transactional Records Access Clearinghouse, a research organization at Syracuse University, confirm the trend.


Transactional Records Access Clearinghouse, Syracuse University
Copyright 2012
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