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"In Praise of Maritza Munich [the former GC of Wal-Mart]"
19 Aug 2014, 3:08 pm by John Steele
Sung Hui Kim has a post at The Conglomerate about a recent decision by the Delaware high court, affirming a Garner exception to attorney client privilege in the context of the Wal-Mart bribery scandal. [read post]
Legal Ethics Forum - http://www.legalethicsforum.com/blog/
Records Requests and the Caremark Standard At Issue in Delaware
25 Jul 2014, 5:00 am by Celia Taylor
Grant agreed, adding that communications and documents relating to internal auditors, audit committee member, internal investigators and former Wal-Mart compliance officer Maritza Munich are also needed to make that determination. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/
Securities Law Roundup: Ex-Morgan Stanley’s SEC Settlement Over Alleged FCPA Violations Gets Court Approval, Corruption Probe Into Wal-Mart’s Mexico Activities Continue, and Sentry Global Securities Principal Gets 20-Years for Pump-and-Dump Scam
24 May 2012, 10:54 pm
At the time of the alleged cover up, then-Wal-Mart general counsel Maritza Munich had tried to get company’s board to expand its probe into the accusations and put into place a tough anticorruption policy. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/