Stamford, Connecticut Trading Company Pays $98 Million for International Bribery Scheme
The Crime Report
DECEMBER 15, 2023
The DOJ said the company is accused of conspiracy to violate the anti-bribery provision of the FCPA for its scheme, which was carried out in order to secure business with Brazil’s state-owned and state-controlled oil company, Petróleo Brasileiro S.A. The DOJ said Freepoint has also agreed to repay more than $7.6
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