Eletrobras Investigating Possible FCPA Violations
Brazil’s state-run power company Eletrobras announced this week in a Form 6-K filing with the Securities and Exchange Commission that it has hired law firm Hogan Lovells to evaluate whether the company may have violated the Foreign Corrupt Practices Act, Brazil’s anti-corruption law, and Eletrobras’ Code of Ethics. Eletrobras said ...
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Eletrobras compliance failures result in $2.5M penalty in FCPA case
Brazil’s state-run power company Eletrobras has agreed to pay a $2.5 million civil penalty for violations of the Foreign Corrupt Practices Act. Inside, the SEC administrative order details Eletrobras’s compliance failures.
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WebcastSept 23 | Decoding DOJ’s Recent Guidance on FCPA Enforcement
Join this timely and practical webinar as we break down the DOJ’s latest FCPA guidance and explore what these developments mean for compliance programs in the real world.
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ArticleProsecutions of bribery, health fraud and market tampering are DOJ top priorities
Serious bribery, health care fraud and crimes that threaten U.S. investors are top enforcement priorities of the Trump Department of Justice, (DOJ), according to the acting head of the Department of Justice’s Criminal Division.