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Criminalizing the "Quo:" The New Foreign Extortion Prevention Act Targets the Demand Side of Bribery | K&L Gates LLP

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. ....

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FCPA Enforcement Update: Commodities Trader Agrees to Almost $100 Million Fine | Bass, Berry & Sims PLC

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. ....

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Stamford firm in $98M settlement of foreign bribery charges - Westfair Communications

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. ....

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Stamford firm to pay $98M for bribing Brazilian officials, DOJ says

Stamford firm to pay $98M for bribing Brazilian officials, DOJ says
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Connecticut trading company pays $98.5 million to resolve FCPA investigation

Connecticut trading company pays $98.5 million to resolve FCPA investigation
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