FCPA

Formal Notice sent to Keith Edelman, Principal Assistant Chief, FCPA Unit, Fraud Section, DOJ

Formal notice communication addressed to Keith Edelman, Principal Assistant Chief, FCPA Unit, Fraud Section, U.S. Department of Justice (DOJ) regarding the significant financial and white-collar criminal case targeting McDonald’s Corporation and their accomplices. The communication outlines legal statutes, and Mr. Edelman’s role in addressing the matter.
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Email sent on 2022-12-28 to the F.B.I.

Email sent on 2022-12-28 to the F.B.I.
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Transcript of the phone conversation with the FBI’s Field Office of Chicago

Transcript of the phone conversation with the FBI’s Field Office of Chicago.
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Publication of the Book “I sold my soul to McDonald’s” by McDonald’s France CEO

Publication of the book “I sold my soul to McDonald’s” by the then CEO of McDonald’s France, Jean-Pierre Petit. This book contains crucial evidence which can now be used against McDonald’s Corporation and its accomplices in the criminal RICO case targeting them.
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Third Formal Notice Sent to McDonald’s France and French Ministerial Office Regarding Fraudulent Practices

In a formal notice dated May 30, 2013, addressed to McDonald’s France and a French Ministerial Office (huissier de justice), allegations of fraudulent marketing practices are detailed with a potential invocation of the Foreign Corrupt Practices Act (FCPA). The notice accuses McDonald’s of deceiving consumers through disproportionate distribution of promotional game stamps and asserts potential government collusion. It emphasizes the legal implications, including potential civil and criminal charges, and demands McDonald’s address the issues or face widespread legal action across France. The document serves as a prelude to formal legal proceedings, stressing the need for transparency and accountability from the multinational corporation.
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