J&F – Final Thoughts

Today, I conclude this multi-part exploration of one world’s largest anti-corruption enforcement actions, the J&F Investimentos SA (J&F) matter. It involved huge fines and penalties in both Brazil and the United States. In the US, the company agreed to pay a criminal monetary penalty of $256,497,026 to resolve the department’s investigation into violations of the Foreign Corrupt Practices Act (FCPA). This enforcement must be considered in relation to the related action of JBS AS, a company...
By: Thomas Fox

Compliance Evangelist