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Brazil, Bribes, and Banks: Brazilian Investment Company Pays $265M Fine in FCPA SEC and DOJ Enforcement Action Evidencing Ongoing Corruption Risks in Equity Financing in Brazil

On October 14, 2020, Brazil-based investment company J&F Investimentos (“J&F”) pled guilty to conspiring to violate the Foreign Corrupt Practices Act and agreed to pay a $256 million fine to the U.S. Department of Justice (“DOJ”) to resolve the case.

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Introducing Enforcement Express
A global corruption risk and enforcement resource


Time to Read: 1 minutes Practices: Anti-Corruption / International Risk

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Visit the site

Ropes & Gray is proud to introduce Enforcement Express, an interactive web-based site offering resources for examining corruption risks and enforcement environments worldwide.

Highlights of the site include:

  • Interactive maps that provide instant access to regularly updated profiles of the relevant laws, enforcement regimes and risk developments in more than 40 countries across Africa, Asia Pacific, Europe, Latin America and the Middle East & North Africa.
  • Articles, webinars, videos and podcasts on a wide range of anti-corruption and enforcement topics—beginning with the introductory episode of the Enforcement Express podcast series, “On the Ropes: Enforcement Risk Roundtable.”
  • Registration for events, including webinars, panel discussions and presentations from global experts in anti-corruption and international risk matters.

Our award-winning anti-corruption and international risk team will update Enforcement Express with new thought leadership and jurisdictional content regularly, so visit the site often or sign up for alerts to remain current about developments important to you. 

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