The most recent action involving foreign bribes and false books and records brought by the SEC and the DOJ centers control of Pilgrim’s Pride Corporation, a NASDAQ traded U.S. based meat company. Named as Respondents are J&F Investmentos, S.A., a …

SEC Resolves Brazilian Based Fraud Action Read More »

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The Department of Justice issued its first FCPA opinion in six year. Foreign Corrupt Practices Act Review, Opinion Procedure Release, No.: 20-01 (Aug. 14, 2020). The opinion process provides a mechanism by which a question regarding FCPA enforcement can be …

First DOJ FCPA Opinion in Six Years Read More »

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