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: Sargeant Marine
Five numbers that show just how big the FCPA industry has become
Harry Cassin
January 12, 2021
How much has FCPA enforcement and compliance changed over the last decade? Ask anyone who’s been around, and they’ll probably say “a lot” or “completely.” Perhaps the most telling metric quantifying this change is the average size of a corporate FCPA resolution.… Continue Reading
Why was $73 million ‘missing’ from this FCPA settlement?
Harry Cassin
September 29, 2020
Last week, Sargeant Marine agreed to pay the DOJ $16.6 million to settle FCPA charges that it bribed officials in multiple South American countries. The bribes it paid in Brazil alone helped the company and its trading affiliate win Petrobras contracts worth $185 million.… Continue Reading
Florida company pays $16.6 million to resolve South America FCPA offenses
Harry Cassin
September 23, 2020
An asphalt company based in Boca Raton, Florida pleaded guilty Tuesday to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act for a scheme to bribe officials in three South American countries.… Continue Reading