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Corporate Compliance Insights
Home FCPA

The Criminal FCPA Plea by Sargeant Marine

Corporate Compliance Insights by Corporate Compliance Insights
October 26, 2020
in FCPA, Whitepapers
handing money off under the table

Sargeant Marine Inc. recently pleaded guilty to conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act, with the wrongdoing carried out by the company’s employees and agents in Brazil, Venezuela and Ecuador. Tom Fox details the bribery schemes, the penalty Sargeant Marine incurred and the guilty pleas and offers takeaways for boards of directors.

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