Brazilian investment holdings company J&F Investimentos SA on Wednesday copped to a yearslong bribery scheme to curry business favor with government officials in Brazil and was ordered by a New York federal judge to pay a fine of more than $256 million.

DOJ - U.S. Department of Justice

Source

Published on Oct. 14th, 2020 Published on Oct. 14th, 2020

Scenario: Conduct / Antibribery and corruption

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Sept. 20th, 2021

ORX Forum

ELSEWARE/MSTAR will be speaking on climate stress on operational risk at the ORX forum on September 23. In particular, we will be presenting the work we have done on this topic with the American Bankers Association and a group of banks.