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
Enforcement authorities throughout the United States and the Americas continue to aggressively investigate fraud and corruption across the region in the third quarter of 2019. Below, we highlight some recent developments and...more