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DOJ and CFTC Close Out Slow FCPA Enforcement Year with $98 Million Resolution with Freepoint Commodities LLC (Part I of II) | The Volkov Law Group

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. ....

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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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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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