Freepoint Commodities LLC (Freepoint), a commodities trading company based in Stamford, Connecticut, has agreed to pay over $98 million to resolve an investigation by the U.S. Justice Department into violations of the Foreign Corrupt Practices Act (FCPA) stemming from the company’s involvement in a corrupt scheme to pay bribes to Brazilian government officials. Read More
Home » Commodities Trading Company Agrees to Pay Over $98M to Resolve Foreign Bribery Case
Commodities Trading Company Agrees to Pay Over $98M to Resolve Foreign Bribery Case
Related Posts
Maryland Couple Sentenced for $20M Insurance Fraud Scheme
A Maryland husband and wife were sentenced today to 12 years in prison and four years in prison, respectively, after their convictions for a scheme… BronMaryland Couple Sentenced for $20M Insurance Fraud Scheme
California Bay Area CEO Sentenced for Employment Tax Crimes
A California man was sentenced to a year and a day in prison for a decade-long scheme to avoid paying over employment taxes to the… BronCalifornia Bay Area CEO Sentenced for Employment Tax Crimes
OmegaPro Founder and Promoter Charged for Running Global $650M Foreign
An indictment was unsealed today in the District of Puerto Rico charging two men for their alleged roles in operating and promoting OmegaPro, an international… BronOmegaPro Founder and Promoter Charged for Running Global $650M Foreign