The Justice Department’s FCPA enforcement record for 2024 was slow. This trend was unexpected, contrary to my own predictions and of various other prognosticators. It is hard to.
INTRODUCTION - On 22 December 2023, President Biden signed into law the National Defense Authorization Act (NDAA), the annual defense spending bill for 2024. Buried hundreds of pages.
On December 14, the Department of Justice (DOJ) announced that Freepoint Commodities LLC, a Connecticut-based commodities trader, had agreed to a three-year deferred prosecution.
Freepoint Commodities LLC, a Stamford-headquartered commodities trading company, has reached a $98 million settlement to resolve an investigation by the U.S. Department of Justice related to Foreign Corrupt Practices Act (FCPA) violations.
Connecticut trading company pays $98.5 million to resolve FCPA investigation fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.