Brazil Bribery & Corruption Documents Listed Securities Luxembourg Regulatory Securities and Exchange Commission (SEC) USAOctober 14, 2020

JBS SA et al: $27M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $27,416,565 on JBS S.A., Joesley Batista, and Wesley Batista, all of Brazil, regarding “a bribery scheme”.

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Pages: 13

Date: October 14, 2020

Defendant(s)/Respondent(s): J&F Investimentos SA, JBS SA, Joesley Batista, Wesley Batista

Plaintiff(s)/Applicant(s): U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Listed Securities, Regulatory

Allegation: Bribery & Corruption

Topics

USA

[ 1 more... ] [ top 5 ]

Keywords

Banco Nacional de Desenvolvimento Economico e Social Brazilian National Development Bank J&F Investimentos SA JBS SA JBS USA Holdings Lux Sarl

Joesley Batista Pilgrim's Pride Corporation U. S. Securities and Exchange Commission Wesley Batista

[ 4 more... ] [ top 5 ]

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