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