Gol Linhas Aéreas Inteligentes S.A, a Brazilian airline based in Rio de Janeiro, reported that it voluntarily informed the US Department of Justice, the Securities and Exchange Commission, and the Comissão de Valores Mobiliários (the Brazilian Securities and Exchange Commission) that it had concluded an external independent investigation into payments made to politically exposed persons. The company noted that no current employees, representatives or members of the board were knowledgeable of any illegal purpose or illicit benefit derived from the payments.
February 28, 2019
Brazilian airline self-reports payments to PEPs, denies knowledge of any illegal purpose
Related by Topic
New Post
Former Nigerian National Petroleum employee convicted for his role in a bribery scheme
September 3, 2025
News Alert
Millicom reveals that DOJ is investigating its Guatemalan subsidiary for possible FCPA violations
August 21, 2025
News Alert