Adequate Procedures - The Current State of Play

By WilmerHale2019-01-15T14:24:31.27+00:00

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Article
Ex-Braskem CEO gets 20 months in prison over bribery scheme
2021-10-12T21:36:00Z
Jose Carlos Grubisich was sentenced to 20 months in prison for his role in a scheme to divert hundreds of millions of dollars in bribe payments from Braskem to government officials and political parties in Brazil.
Article
Petrofac fine fallout: Penalty too light for SFO to claim success?
2021-10-08T15:43:00Z
Petrofac’s relatively low penalty for multiple bribery offenses might encourage companies to take their chances when faced with the choice of a possible criminal conviction or cutting a deal with the Serious Fraud Office, legal experts warn.
Article
Petrobras fulfills obligations of 3-year FCPA agreement
2021-10-06T16:41:00Z
Brazilian state-owned energy company Petrobras announced it has met the obligations of a three-year agreement reached with the Department of Justice for playing a role in one of the world’s largest political corruption investigations.

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