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 five-year plan for the 2019-2024 European Commission (EC) is now underway. In a time of change, ...
Read More >
On December 20, 2020, the president signed legislation, the National Defense Authorization Act (NDAA...
Read More >
“What did I do wrong?” and “Am I doing this correctly” are frequent questions from clients regar...
Read More >
On Friday, December 6 the U.S. Citizenship and Immigration Service (USCIS) announced that it will im...
Read More >
Insurance Company Unlawfully Fired Longtime Employee Based on Her Diabetes, Federal Agency Charges -...
Read More >
On July 12, Governor Cuomo signed a bill amending the New York Human Rights Law to prohibit employme...
Read More >