CHS Inc. reported today in its Form 10-K that the company has voluntarily disclosed potential FCPA violations to the DOJ and SEC related to payments to customs agents in Mexico during 2014 and 2015. The company reported that it is cooperating with the enforcement agencies in their investigation.
December 3, 2018
Global energy and grain company discloses potential FCPA violations
Related by Topic
New Post
One Size Fits All: DOJ’s First Department-Wide Corporate Enforcement Policy
March 13, 2026
Insight
New Post
Los Angeles lawyer gets 87 months in prison for role in money laundering and bribery scheme
February 25, 2026
News Alert