Episode 248 -- Deep Dive Into The GOL Brazil FCPA Settlement Corruption, Crime & Compliance podcast

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Episode 248 -- Deep Dive into the GOL Brazil FCPA Settlement

2y ago 19:13

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MP3•Episod hem

Innehåll tillhandahållet av Volkov Law. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Volkov Law eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

The Department of Justice and the Securities and Exchange Commission reached a $41 million settlement with GOL Linhas Aéreas Inteligentes S.A. ("GOL") to resolve criminal and civil foreign bribery charges.

GOL entered into a three-year deferred prosecution agreement ("DPA") with DOJ in exchange for payment of a $17 million criminal penalty. DOJ credited $1.7 million of that penalty against a $3.4 million fine that GOL agreed to pay law enforcement authorities in Brazil to resolve charges in Brazil.

In a separate resolution, GOL agreed to pay $24.5 million over two years to the SEC. The SEC's initial settlement calculation was for $70 million, but it was reduced to $24.5 million based on GOL's financial condition.

In this Episode, Michael Volkov reviews the DOJ and SEC FCPA settlement actions.

… continue reading

54 episoder

#Business #Law #News #Politics #Volkov Law #Biden Administration

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Episode 248 -- Deep Dive into the GOL Brazil FCPA Settlement

Corruption, Crime & Compliance

99 subscribers

published 2y ago

Dela

MP3•Episod hem

Innehåll tillhandahållet av Volkov Law. Allt poddinnehåll inklusive avsnitt, grafik och podcastbeskrivningar laddas upp och tillhandahålls direkt av Volkov Law eller deras podcastplattformspartner. Om du tror att någon använder ditt upphovsrättsskyddade verk utan din tillåtelse kan du följa processen som beskrivs här https://sv.player.fm/legal.

The Department of Justice and the Securities and Exchange Commission reached a $41 million settlement with GOL Linhas Aéreas Inteligentes S.A. ("GOL") to resolve criminal and civil foreign bribery charges.

GOL entered into a three-year deferred prosecution agreement ("DPA") with DOJ in exchange for payment of a $17 million criminal penalty. DOJ credited $1.7 million of that penalty against a $3.4 million fine that GOL agreed to pay law enforcement authorities in Brazil to resolve charges in Brazil.

In a separate resolution, GOL agreed to pay $24.5 million over two years to the SEC. The SEC's initial settlement calculation was for $70 million, but it was reduced to $24.5 million based on GOL's financial condition.

In this Episode, Michael Volkov reviews the DOJ and SEC FCPA settlement actions.

… continue reading

54 episoder

#Business #Law #News #Politics #Volkov Law #Biden Administration

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