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News/Compliance & Enforcement/Scoular Resolves $10.2 Million FCPA Enforcement Action
FCPA·Compliance & Enforcement Brief

Scoular Resolves $10.2 Million FCPA Enforcement Action

FCPA Professor – In 2025, Carlos Leopoldo Alvelais pleaded guilty to a Foreign Corrupt Practices Act offense of some sort in the Western District of Texas. The facts and circumstances of the enforcement action were unclear as much of the substantive court docket was and remains under seal.

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Filed Under#bribery#cartel#compliance-program#corporate-corruption#criminal-penalty#customs-brokers#deferred-prosecution-agreement#fcpa#Mexican-officials#Scoular
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