Fraud & Corruption
Former President of Transportation Company Found Guilty of Violating the Foreign Corrupt Practices Act and Other Crimes
Foreign Corruption
Fraud & Corruption
Former Beaufort Securities Investment Manager Pleads Guilty to Conspiracies to Commit Securities Fraud and to Defraud the United States by Failing to Comply With Foreign Account Tax Compliance Act
Fraud & Corruption
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records
Fraud & Corruption
Two Former Executives Of China Subsidiary Of International Multi-Level Marketing Company Charged In Manhattan Federal Court For Scheme To Pay Bribes And Circumvent Internal Accounting Controls
Fraud & Corruption
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls
Fraud & Corruption
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy
Fraud & Corruption
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy
Fraud & Corruption
United States Reaches Settlement to Recover More Than $700 Million in Assets Allegedly Traceable to Corruption Involving Malaysian Sovereign Wealth Fund
Fraud & Corruption
Oil Executives Plead Guilty for Roles in Bribery Scheme Involving Foreign Officials
Fraud & Corruption
Miami-Based Financial Advisor Pleads Guilty for Conspiring to Launder Money Relating To FCPA and Ecuadorian Bribery Law Violations
Drugs & Trafficking
Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy
Drugs & Trafficking
Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy
Fraud & Corruption
Texas Woman Pleads Guilty to Conspiracy to Facilitate Adoptions From Uganda Through Bribery and Fraud
Fraud & Corruption
Texas woman pleads guilty to conspiracy to facilitate adoptions from Uganda through bribery and fraud
Drugs & Trafficking
Chinese National Indicted in Southern District of Mississippi Designated by U.S. Treasury Department as Significant Foreign Narcotics Trafficker
National Security
Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions
Fraud & Corruption
Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme Involving FCPA Violations
Fraud & Corruption
Federal Grand Jury in Chicago Indicts Chinese Businesswoman on Charges of Visa Fraud
Fraud & Corruption
Hungary Subsidiary Of Microsoft Corporation Agrees To Pay $8.7 Million Criminal Fine To Resolve Foreign Bribery Case