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Two UK Reinsurance Brokers Settle with DOJ for FCPA Violations in Ecuador (Part I of III)
By MICHAEL VOLKOV, NOVEMBER 27, 2023 DOJ announced two recent FCPA settlements with U.K. based reinsurance brokers involving a long-running bribery scheme involving two Ecuadoran state-owned insurance companies. While DOJ has had a slow year in FCPA enforcement, DOJ is probably likely to announce additional FCPA settlements