20Oct
J&F Investmentos Pleads Guilty to FCPA Bribery Conspiracy and Settles SEC Case for Total of $283 Million (Part I of V)
J&F Investmentos SA (“J&F), a Brazilian private investment company, plead guilty to FCPA bribery violations in federal court in Brooklyn, New York. As part of the plea agreement, J&F agreed to pay a fine of $256 million and to cooperate with ongoing investigations of other companies and individuals involved in the bribery schemes....
By:
Michael Volkov
Related
The SECURE Act is still pending in the US Senate, but the legislation passed the House of Representa...
Read More >
On September 19, 2019, the Second Circuit issued a key pro-arbitration decision, which also decided ...
Read More >
A few months ago, Kamala Harris unveiled an ambitious plan to introduce stricter legal measures to f...
Read More >
On February 6, 2020, Judge Loretta Biggs of the United States District Court for the Middle District...
Read More >
Under California’s Proposition 60, which became enacted in 1986 as Revenue and Taxation Code sectio...
Read More >
A number of changes and new legislation will be impacting your company’s employee benefit plans in ...
Read More >