An international commodities trading company pled guilty and paid monetary penalties to resolve DOJ charges for violating the Foreign Corrupt Practices Act. The company had been charged with bribing then-public officials of an Ecuadorian state-owned oil company to secure business advantages and contracts.
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A Connecticut-based commodities firm settled CFTC charges for trading on misappropriated material non-public information.
A Florida-based company settled Department of Justice and Small Business Administration charges for conspiring to fraudulently obtain loan funds provided under the Paycheck Protection Program.
A management, consulting and engineering firm providing services on government-backed contracts settled a False Claims Act case with the United States and a private qui tam relator following allegations that the firm made false statements and submitted inflated invoices.
The SEC and the DOJ charged three executives of a shipbuilding company for fraudulently overstating revenues and earnings to investors.