National Security
Manhattan U.S. Attorney Announces Criminal Charges Against Industrial Bank Of Korea For Violations Of The Bank Secrecy Act
Foreign Corruption
Fraud & Corruption
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad
National Security
Manhattan U.S. Attorney Announces Narco-Terrorism Charges Against Nicolas Maduro, Current And Former Venezuelan Officials, And Farc Leadership
National Security
Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking and Other Criminal Charges
Fraud & Corruption
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery
Drugs & Trafficking
Honduran Drug Trafficker Arrested In Florida On Drug Trafficking And Weapons Charges
Fraud & Corruption
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice
Drugs & Trafficking
Mario Estrada, Former Guatemalan Presidential Candidate, Sentenced To 15 Years In Prison In Connection With Scheme To Import Tons Of Cocaine Into The United States
National Security
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case
Fraud & Corruption
Miami-Based Businessman Pleads Guilty to FCPA and Money Laundering Violations in Scheme Involving PetroEcuador Officials
Fraud & Corruption
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company
Fraud & Corruption
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme
Fraud & Corruption
Ericsson Agrees To Pay More Than $1 Billion To Resolve Foreign Corrupt Practices Act Case
National Security
Indictment charges Russians, Italians, others with attempting to evade security sanctions
Fraud & Corruption
Samsung Heavy Industries Company LTD Agrees to $75 Million Resolution in Foreign Bribery Case
Fraud & Corruption
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case
Fraud & Corruption
Former President Of Maryland-Based Transportation Company Found Guilty Of Federal Charges, Including Violating The Foreign Corrupt Practices Act