AML・FCPA:J&Fインベスティメントス、贈賄違反:罰金2億8500万ドル(動画):  Brazil J&F Investimentos to pay $285 mil to settle FCPA violations:  巴西控股公司同意支付2.85亿美元以解决违反FCPA的行为

AML・FCPA:J&Fインベスティメントス、贈賄違反:罰金2億8500万ドル(動画): 
Brazil J&F Investimentos to pay $285 mil to settle FCPA violations: 
巴西控股公司同意支付2.85亿美元以解决违反FCPA的行为

コングロマリットJ&F Investimentos:

水曜日、ブラジルの公務員に対する贈賄で、FCPAに違反。

海外腐敗行為防止法の贈収賄防止規定違反で、有罪を認めた。

J&F Investimentos社はブルックリンの連邦裁判所から提訴された。

その結果、2億5600万ドルの刑事罰金を支払うことで合意した。

In a related SEC settlement Wednesday,

a J&F majority-owned subsidiary, JBS S.A.:

agreed to pay the SEC disgorgement and prejudgment interest totaling about $28.9 million.

JBS USA Holdings, Inc. owns 78.5 percent of Pilgrim’s Pride Corporation, one of the largest chicken-producing companies in the world. Pilgrim’s Pride is listed on NASDAQ under the symbol PPC.

According to the DOJ:

J&F paid bribes to Brazilian officials between 2005 and 2017

to “ensure that Brazilian state-owned and state-controlled banks would enter into debt and equity financing transactions with J&F and J&F-owned entities” and obtain permission for a merger from the state-owned pension fund.

The FCPA Blog

https://fcpablog.com/2020/10/14/brazil-holding-company-agrees-to-pay-285-million-to-settle-fcpa-violations/