Fraud & Corruption
U.S. Extradites Former Colombian Minister of Agriculture Convicted of Embezzlement and Illegal Government Contracting
Foreign Corruption
Fraud & Corruption
Two Former Venezuelan Officials Charged and Two Businessmen Plead Guilty in Connection with Venezuela Bribery Scheme
Fraud & Corruption
TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case
Fraud & Corruption
Technipfmc PLC and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Criminal Fines to Resolve Foreign Bribery Case
Fraud & Corruption
Walmart Inc. and Brazil-Based Subsidiary Agree to Pay $137 Million to Resolve Foreign Corrupt Practices Act Case
Fraud & Corruption
Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme
National Security
Middlesex County Man Admits Participation in Conspiracy to Illegally Export Firearms and Other Items to Ukraine
Fraud & Corruption
U.S. Executive Sentenced to Prison for Role in Conspiracy to Violate Foreign Corrupt Practices Act
Courts & Justice
Entertainer/Businessman and Malaysian Financier Indicted for Conspiring to Make and Conceal Foreign and Conduit Contributions During 2012 U.S. Presidential Election
Fraud & Corruption
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations
Fraud & Corruption
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges
Fraud & Corruption
Fresenius Medical Care Agrees to Pay $231 Million to Resolve Foreign Corrupt Practices Act Charges
Fraud & Corruption
Patrick Ho, Former Head Of Organization Backed By Chinese Energy Conglomerate, Sentenced To 3 Years In Prison For International Bribery And Money Laundering Offenses
Fraud & Corruption
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses
Drugs & Trafficking
Venezuelan Minister And Former Vice President Tareck Zaidan El Aissami Maddah Charged With Violations Of The Foreign Narcotics Kingpin Designation Act
Fraud & Corruption
Three Former Mozambican Government Officials and Five Business Executives Indicted in Alleged $2 Billion Fraud and Money Laundering Scheme That Victimized U.S. Investors
Fraud & Corruption
Mozambique’s Former Finance Minister Indicted Alongside Other Former Mozambican Officials, Business Executives, and Investment Bankers in Alleged $2 Billion Fraud and Money Laundering Scheme that Victimized U.S. Investors
Fraud & Corruption
Mobile Telesystems Pjsc and Its Uzbek Subsidiary Enter into Resolutions of $850 Million with the Department of Justice for Paying Bribes in Uzbekistan
Fraud & Corruption
Two Businessmen Charged with Foreign Bribery in Connection with Venezuela Bribery Scheme
Fraud & Corruption
Justice Department Repatriates Forfeited Funds to the Government of the Kyrgyz Republic