The SEC and the DOJ charged three executives of a shipbuilding company for fraudulently overstating revenues and earnings to investors.
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A Brazil-based airline was ordered to pay over $100 million in fines and restitution to settle parallel SEC and DOJ enforcement actions for perpetrating a bribery scheme to gain payroll tax and aviation fuel tax reductions in violation of the Foreign Corrupt Practices Act.
In parallel civil and criminal actions, the SEC and DOJ charged a publicly traded healthcare company and its CEO with participating in a fraudulent COVID-19 test kit scheme.
A global engineering company settled DOJ and SEC charges for involvement in a bribery scheme to secure a contract with a Brazilian state-owned oil company.
Two Brazilian nationals and companies under their control settled SEC and DOJ charges for violating the anti-bribery provisions of the Foreign Corrupt Practices Act.