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
Ericsson states it will continue cooperating with DOJ and SEC as FCPA monitorship ends
June 3, 2024
News Alert
Argentinian national pleads guilty to money laundering conspiracy linked to Venezuelan government officials
May 20, 2024
News Alert
Florida jury convicts former Comptroller General of Ecuador in bribery and money laundering scheme
April 29, 2024
News Alert