Fraud & Corruption
Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme
Foreign Corruption
Fraud & Corruption
Micronesian Government Official Arrested in Money Laundering Scheme Involving Foreign Bribery
Fraud & Corruption
Former Chief Executive Officer and Senior Vice President of Barbadian Insurance Company Charged with Laundering Bribes to Former Minister of Industry of Barbados
Fraud & Corruption
Former Chief Executive Officer and Senior Vice President of Barbadian Insurance Company Charged with Laundering Bribes to Former Minister of Industry of Barbados
Fraud & Corruption
Russian Attorney Natalya Veselnitskaya Charged With Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action
Fraud & Corruption
Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses
Fraud & Corruption
Patrick Ho, Former Head Of Organization Backed By Chinese Energy Conglomerate, Convicted Of International Bribery, Money Laundering Offenses
Fraud & Corruption
Former Executive Director at Venezuelan State-Owned Oil Company, Petroleos De Venezuela, S.A., Pleads Guilty to Role in Billion-Dollar Money Laundering Conspiracy
Fraud & Corruption
Former U.S. Navy Commander Sentenced for Bribery Conspiracy with Foreign Defense Contractor in Massive U.S. Navy Corruption and Fraud Case
Fraud & Corruption
Oil Services CEO and Executive Sentenced to Prison for Roles in Foreign Bribery Scheme
Fraud & Corruption
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations
Fraud & Corruption
Former FIFA Executive, President of CONMEBOL and Paraguayan Soccer Official Sentenced to Nine Years in Prison for Racketeering and Corruption Offenses
Fraud & Corruption
Former Swiss Bank Executive Pleads Guilty to Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company
Fraud & Corruption
Former Brazilian Soccer Official Sentenced to Four Years’ Imprisonment for Racketeering and Corruption Offenses
Fraud & Corruption
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company
Fraud & Corruption
Former Member of Barbados Parliament and Minister of Industry Indicted for Money Laundering
Fraud & Corruption
Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme