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
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