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".
USA v. J&F Investimentos SA: Criminal Information
Criminal Information under the Foreign Corrupt Practices Act alleging bribery in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.
USA v. J&F Investimentos SA: Plea Agreement
Plea Agreement regarding a "bribery scheme" in USA v. J&F Investimentos SA, of São Paulo, Brazil, at the U. S. District Court for the Eastern District of New York.
São Fernando Açúcar e Álcool Ltda et al: Chapter 15 Petition
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Brazil by Vinicius Alexander Oliva Sales Coutinho, as the Foreign Representative of São Fernando Açúcar e Álcool Ltda., São Fernando Energia I Ltda., São Fernando Energia II Ltda., São Marcos Energia e Participações Ltda., and São Pio Empreendimentos e Participações Ltda., at the U. S. Bankruptcy Court for the Southern District of Florida.
