Eight companies disclose new FCPA investigations
Harry Cassin
August 24, 2021
So far in 2021, eight companies, all from different industries, have disclosed new FCPA investigations.… Continue Reading
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Posts Tagged: J&F Investimentos S.A.
With J&F, 2020 becomes the biggest year in FCPA history
Harry Cassin
October 19, 2020
Last Wednesday, J&F Investimentos S.A. and a subsidiary agreed to pay a total of $285 million to settle FCPA charges brought by the SEC and DOJ. With that settlement, the Foreign Corrupt Practices Act hit its two biggest milestones yet.… Continue Reading