The J&F FCPA Enforcement Action - a podcast by Tom Fox

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode Matt and Tom go into the weeds to look at the recent FCPA enforcement action involving the Brazilian megalith, J&F Investments. Some of the issues we consider are: 

It was one of the most bold, audacious bribery schemes ever.Follow on from Brazil’s largest anti-corruption enforcement action, JBS.

What happens when an acquirer of a US listed company is the corrupt entity?Is a target required to perform due diligence on the source of the money used in a M&A deal?

Did Pilgrim’s Pride have any responsibility?Are there any US individuals involved?

Is Pilgrim’s Pride a victim, entitled to compensation? Resources
See Matt’s blog posts on Radical Compliance-JBS, Internal Controls and the FPCASee Tom’s exploration the FCPA Compliance and Ethics Blog
Part 1-IntroductionPart 2-The Bribery Schemes
Part 3-The SEC OrderPart 4-The Plea Agreement
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