Corruption, Crime & Compliance: Deep Dive into The Gunvor FCPA Settlement
WorldSmart: More of Ecuador in the World — Considerations for Modern Fair Trade Agreements
We continue our exploration of the resolution of the FCPA enforcement action involving the Swiss trading firm Gunvor S.A. The enforcement action came in with a $661 million penalty against the company, which has pleaded...more
The Justice Department continues to produce FCPA resolutions in a record year for enforcement. The latest, and perhaps the beginning of several end-of-year and end of the Trump Administration resolutions, is DOJ’s settlement...more