The CEO of a Brazil-based petrochemical company pleaded guilty to DOJ bribery charges and other violations of the Foreign Corrupt Practices Act.
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An Ecuadorian businessman settled DOJ charges of bribing then-public officials of Ecuadorian state-owned oil company Empresa Pública de Hidrocarburos del Ecuador.
A bank settled DOJ and SEC charges for Foreign Corrupt Practices Act violations in connection with its use of third-party intermediaries, business development consultants and finders.
A energy trading firm settled parallel DOJ and CFTC foreign bribery charges for violating the Foreign Corrupt Practices Act.
The Organisation for Economic Co-operation and Development's Working Group on Bribery commended U.S. efforts to improve enforcement under the Foreign Corrupt Practices Act.