Highlights from ACI FCPA 2023

DOJ officials announced a new initiative to boost the FCPA Unit's cooperation with foreign authorities and discussed what companies can do to score cooperation credit.

Former Ecuadorian pension fund exec gets sentence reduction for cooperation

The former risk director of the Ecuadorian public pension fund who admitted to taking bribes in exchange for improper business advantages saw his sentence reduced by almost a third for his cooperation.

US quietly drops PDVSA money laundering case

The DOJ dismissed charges against a Uruguayan banker accused more than five years ago in a money laundering case tied to Venezuela’s troubled state oil company. His lawyer told GIR the case …

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