United States: FCPA Enforcement Update: Commodities Trader Agrees To Almost $100 Million Fine - Bass, Berry & Sims

Credit: Mondaq- Published on January 3, 2024
On December 14, the Department of Justice (DOJ) announced that Freepoint Commodities LLC, a Connecticut-based commodities trader...
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🖥️ United States: FCPA Enforcement Update: Commodities Trader Agrees To Almost $100 Million Fine - Bass, Berry & Sims