US: INTERNATIONAL WASTE MANAGEMENT COMPANY STERICYCLE INC TO PAY MORE THAN $84 MILLION TO RESOLVE PARALLEL BRIBERY INVESTIGATIONS IN US AND BRAZIL INTO THE BRIBERY OF FOREIGN OFFICIALS IN BRAZIL, MEXICO, AND ARGENTINA

A release on Mondo Visione on 20 April advised that Stericycle entered into a 3-year deferred prosecution agreement (DPA) with the US DoJ, and that it was also to pay approximately $9.3 million to resolve investigations by the Controladoria-Geral da União (CGU) and the Advocacia-Geral de União (Attorney General’s Office) in Brazil.

https://mondovisione.com/media-and-resources/news/us-department-of-justice-stericycle-agrees-to-pay-over-84-million-in-coordinat/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017