{"id":3170,"date":"2019-06-24T08:37:31","date_gmt":"2019-06-24T13:37:31","guid":{"rendered":"https:\/\/enlacescorporativos.com\/?p=3170"},"modified":"2019-06-24T08:37:31","modified_gmt":"2019-06-24T13:37:31","slug":"walmart-inc-pago-283-mdd-para-cerrar-caso-de-corrupcion-en-mexico","status":"publish","type":"post","link":"https:\/\/enlacescorporativos.com\/en\/2019\/06\/24\/walmart-inc-pago-283-mdd-para-cerrar-caso-de-corrupcion-en-mexico\/","title":{"rendered":"Walmart Inc. pag\u00f3 283 mdd para cerrar caso de corrupci\u00f3n en M\u00e9xico"},"content":{"rendered":"<div><img src='https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart.jpg' style='max-width:600px;' \/><\/p>\n<div>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\">Forbes M\u00e9xico<\/a>.<br \/>\n <a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/walmart-inc-pago-283-mdd-para-cerrar-caso-de-corrupcion-en-mexico\/\">Walmart Inc. pag\u00f3 283 mdd para cerrar caso de corrupci\u00f3n en M\u00e9xico<\/a><\/p>\n<div><img fetchpriority=\"high\" decoding=\"async\" width=\"1280\" height=\"720\" src=\"https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart.jpg\" class=\"attachment-full size-full wp-post-image\" alt=\"\" style=\"margin-bottom: 15px;\" srcset=\"https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart.jpg 1280w, https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart-300x169.jpg 300w, https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart-768x432.jpg 768w, https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart-1024x576.jpg 1024w, https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart-640x360.jpg 640w, https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart-320x180.jpg 320w\" sizes=\"(max-width: 1280px) 100vw, 1280px\" data-full-size=\"https:\/\/cdn.forbes.com.mx\/2019\/03\/Walmart.jpg\" data-caption=\"\" data-description=\"\" \/><\/div>\n<p>El acuerdo que finaliza la investigaci\u00f3n de Walmart Inc. en Estados Unidos por corrupci\u00f3n permite terminar con la incertidumbre que la rodeaba, luego de que se revelara en 2012 que la minorista hac\u00eda pagos sospechosos en M\u00e9xico, de acuerdo con analistas.<\/p>\n<p>&#8220;El acuerdo de 283 mdd pone fin a la incertidumbre generada por la investigaci\u00f3n por posibles violaciones de la FCPA, y hace a Walmart de M\u00e9xico y Centroam\u00e9rica (Walmex) m\u00e1s elegible como candidata de inversi\u00f3n de fondos que exigen el cumplimiento de los denominados Factores Ambientales, Sociales y de Gobierno (ESG)&#8221;, indica un an\u00e1lisis de la Casa de Bolsa Citibanamex.<\/p>\n<p>El 20 de junio, la minorista en M\u00e9xico inform\u00f3 que su accionario mayoritario Walmart Inc. lleg\u00f3 a un acuerdo con el Departamento de Justicia (DOJ) y la Comisi\u00f3n de Bolsa y Valores de Estados Unidos (SEC) para pagar 283 millones de d\u00f3lares y poner fin a una investigaci\u00f3n de siete a\u00f1os en materia de la Ley sobre Pr\u00e1cticas Corruptas en el Extranjero (FCPA).<\/p>\n<p>De igual manera, la cadena de supermercados con base en Estados Unidos acord\u00f3 ser monitoreada por parte del DOJ durante dos a\u00f1os.<\/p>\n<p>En 2012, el diario estadounidense The New York Times inform\u00f3 que Walmart hab\u00eda realizado pagos sospechosos a funcionarios de M\u00e9xico y luego hab\u00eda intentado ocultarlos a la sede de la compa\u00f1\u00eda en Bentonville, Arkansas.<\/p>\n<p>Las investigaciones de las autoridades estadounidenses tambi\u00e9n incluyeron a Brasil, India y China.<\/p>\n<p>TE RECOMENDAMOS:<\/p>\n<blockquote class=\"wp-embedded-content\" data-secret=\"wQIbVNFuxZ\">\n<p><a href=\"https:\/\/www.forbes.com.mx\/bacardi-analiza-entrar-al-mercado-de-mezcal\/\">Bacard\u00ed analiza entrar al mercado de mezcal<\/a><\/p>\n<\/blockquote>\n<p><iframe class=\"embed-responsive-item\"  title=\"&#8220;Bacard\u00ed analiza entrar al mercado de mezcal&#8221; &#8212; Forbes M\u00e9xico\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; clip: rect(1px, 1px, 1px, 1px);\" src=\"https:\/\/www.forbes.com.mx\/bacardi-analiza-entrar-al-mercado-de-mezcal\/embed\/#?secret=wQIbVNFuxZ\" data-secret=\"wQIbVNFuxZ\" width=\"600\" height=\"338\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe><\/p>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/walmart-inc-pago-283-mdd-para-cerrar-caso-de-corrupcion-en-mexico\/\">Walmart Inc. pag\u00f3 283 mdd para cerrar caso de corrupci\u00f3n en M\u00e9xico<\/a><br \/>\n<a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/author\/fernanda-celis\/\">Fernanda Celis<\/a><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Forbes M\u00e9xico. Walmart Inc. pag\u00f3 283 mdd para cerrar caso de corrupci\u00f3n en M\u00e9xico El acuerdo que finaliza la investigaci\u00f3n de Walmart Inc. en Estados Unidos por corrupci\u00f3n permite terminar con la incertidumbre que la rodeaba, luego de que se revelara en 2012 que la minorista hac\u00eda pagos sospechosos en M\u00e9xico, de acuerdo con analistas. [&hellip;]<\/p>","protected":false},"author":91,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3170","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/3170","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/users\/91"}],"replies":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/comments?post=3170"}],"version-history":[{"count":0,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/3170\/revisions"}],"wp:attachment":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/media?parent=3170"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/categories?post=3170"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/tags?post=3170"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}