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
Ms Tillman was employed as Joint Global Head of the Financial Services Practice Group by Egon Zehnde...
Read More >
Employers have paid about $7 billion in H-1B fees over the past 10 years. Now, a new fee is coming –...
Read More >
On November 12, 2020, President Trump issued an Executive Order titled "Addressing the Threat from S...
Read More >
Employees who transition genders may ask their employer and co-workers to begin addressing them with...
Read More >
Mit unseren auf Technologietransaktionen spezialisierten Teams in allen wichtigen globalen Märkten b...
Read More >
Can you get sued for defamation because you conduct an internal investigation? It depends on who yo...
Read More >