X
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
Source Url: https://www.jdsupra.com/legalnews/j-f-investmentos-pleads-guilty-to-fcpa-34555/

Related

EXCLUSIVE: Little-Noticed Bill Revokes Key Restaurant Regulation, Suggests Adoption of USDOL Rule for Waitstaff

Bear with me because this is a big story about how a little provision slipped in at the last minute ...

Read More >

The Insatiable American Antitrust Appetite: What Merger Retrospectives Could Mean for Growing Companies

Antitrust pressures are mounting for merging, growing and already-large companies as the Federal Tra...

Read More >

DOL Reveals Long-Awaited Final Rule Governing Overtime Exemptions

Today, the U.S. Department of Labor (“DOL”) announced its Final Rule updating the salary threshold...

Read More >

How to Quit Well

Most associates don’t leave their firms because they absolutely hate it and want to burn it all dow...

Read More >

Healthcare & Life Sciences Private Equity Deal Tracker: Abry Partners Acquires HealthEZ

Abry Partners has acquired HealthEZ, according to a news release. HealthEZ, founded in 1982 and bas...

Read More >

NY Appellate Division Affirms Seller Retains Privilege for Certain Pre-acquisition Communications

On Nov. 27, 2019, the New York Appellate Division for the Second Department affirmed New York’s lon...

Read More >