Adequate Procedures - The Current State of Play

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

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Article
Bribes, falsified records cost Beam Suntory $19.6M in FCPA settlement
2020-10-28T18:43:00Z
Alcoholic beverage maker Beam Suntory agreed to pay $19.6 million to resolve Foreign Corrupt Practices Act charges of improper payments by its Indian subsidiary.
Article
Compliance lessons from Goldman Sachs’ $2.9B 1MDB settlement
2020-10-23T15:05:00Z
Jaclyn Jaeger explores compliance takeaways from Goldman Sachs’ $2.9 billion global bribery settlement for its role in the 1MDB scandal.
Article
Brazilian meatpacker’s FCPA settlement details widespread corruption
2020-10-15T17:00:00Z
Brazilian company JBS, the largest meat producer in the world, and its holding company agreed to pay nearly $300 million for systemic and widespread corruption in settlements with two U.S. enforcement agencies.

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