Tag: FCPA

The exit from the staff at the Commission continued this week with the acting Director of Enforcement resigning. At the same time, it seems relatively certain that Gary Gensler, former CFTC Chairman, will become the new Chair of the SEC …

This Week In Securities Litigation (Week of January 18, 2021) Read More »

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The most recent action involving foreign bribes and false books and records brought by the SEC and the DOJ centers control of Pilgrim’s Pride Corporation, a NASDAQ traded U.S. based meat company. Named as Respondents are J&F Investmentos, S.A., a …

SEC Resolves Brazilian Based Fraud Action Read More »

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