Fraud & Corruption
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials
Foreign Corruption
Fraud & Corruption
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay Over $16 Million in Criminal Fines to Resolve Foreign Bribery Case
Fraud & Corruption
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador
Fraud & Corruption
Lev Parnas And David Correia Charged With Conspiring To Defraud Investors In Their Fraud Insurance Company “Fraud Guarantee”
National Security
Former employee at Los Alamos National Laboratory sentenced to probation for making false statements about being employed by China
Fraud & Corruption
Herbalife Agrees To Pay $123 Million To Resolve Foreign Corrupt Practices Act Case
Fraud & Corruption
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud
Fraud & Corruption
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme
Fraud & Corruption
Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia
Fraud & Corruption
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama
Fraud & Corruption
Two Individuals Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama
Fraud & Corruption
Novartis AG and Subsidiaries to Pay $345 Million to Resolve Foreign Corrupt Practices Act Cases
Fraud & Corruption
Novartis Hellas S.A.C.I. and Alcon Pte Ltd Agree to Pay over $233 Million Combined to Resolve Criminal FCPA Cases
National Security
Italian national sentenced to federal prison for attempting to evade U.S. national security trade sanctions
Fraud & Corruption
United States Reaches Settlement to Recover More Than $49 Million Involving Malaysian Sovereign Wealth Fund
Fraud & Corruption
Bank Hapoalim Agrees to Pay More Than $30 Million for its Role in Money Laundering Conspiracy Involving FIFA Bribery Scheme
Drugs & Trafficking
Former Chief Of Honduran National Police Charged With Drug Trafficking And Weapons Offenses