In parallel civil and criminal actions, a technology company settled SEC and DOJ charges for violations of the Foreign Corrupt Practices Act.
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A technology company settled SEC charges for violating the FCPA by failing to prevent employees of multiple subsidiaries from engaging in schemes to bribe foreign officials.
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.
The CFTC and DOJ settled actions against an energy and commodities trading firm and two of its subsidiaries for manipulative and fraudulent practices, foreign corruption and bribery in the U.S. and global oil markets.
The New York Department of Financial Services recovered more than $60 million as a result of consumer and health care provider complaints filed in 2021.