by AdrianaAMLP | Jun 2, 2022
SEC announced that Tenaris, a Luxembourg-based global manufacturer and supplier of steel pipe products, will pay more than $78 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA) in connection with a bribery scheme…...
by AdrianaAMLP | Apr 13, 2022
The law will allow the president of Brazil to designate or create a regulatory agency to oversee the crypto market…. There is a market demand for a safer business environment and the need for criminal classification to avoid fraud…
by AdrianaAMLP | Feb 4, 2022
At the center of the fraud was Brazil’s forestry credits system, which was used to disguise the origin of the timber, leaked documents reveal. Shipping permits show the laundered wood was then sold to J. Gibson McIlvain — one of more than three dozen U.S. companies...
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