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Corporate Compliance Insights
Home FCPA

J&F FCPA Resolution

Bribery Schemes, Huge Fines, and Lessons Learned for Today's Compliance Professionals

Corporate Compliance Insights by Corporate Compliance Insights
November 11, 2020
in FCPA, Whitepapers
silhouette hands handing over money

Tom Fox details the bribery scheme at J&F Investimentos SA (J&F), a Brazil-based investment company, the company’s FCPA violations and the following DOJ resolution and SEC settlement.

Given the inventive ways J&F engaged in bribery and corruption, compliance practitioners would do well to study this particular case.

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