Defendant Name:
Centrais Elétricas Brasileiras S.A.
Defendant Type:
Public Company
Document Reference:
34-84973-s
Document Details
Legal Case Name
In the Matter of Centrais Elétricas Brasileiras S.A.
Document Name
SEC Charges Eletrobras with Violating Books and Records and Internal Accounting Controls Provisions of the FCPA
Document Date
26-Dec-2018
Document Format
Administrative Proceeding
Allegation Type
Foreign Corrupt Practices Act
Document Summary
The SEC stated: "[I]t charged Brazil-based Centrais Elétricas Brasileiras S.A. with violating the books and records and the internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA)."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Cooperation Before the Resolution
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Civil Penalty
Individual:
$2,500,000.00
Shared: