Fraud & Corruption
Deputy Assistant Attorney General Matthew S. Miner Remarks at the American Conference Institute 9th Global Forum on Anti-Corruption Compliance in High Risk Markets
Foreign Corruption
Fraud & Corruption
Florida Media Company Pleads Guilty to Bribing Soccer Officials | Spanish Parent Company Enters into Non-Prosecution Agreement
Fraud & Corruption
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Hiring Scheme That Violated the Foreign Corrupt Practices Act
Fraud & Corruption
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA
Fraud & Corruption
Honduran Man Pleads Guilty to Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated From the Honduran Social Security Agency
Fraud & Corruption
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
Fraud & Corruption
Newly Unsealed Federal Indictment Charges Iranian Businessman with Illegally Exporting Nuclear Nonproliferation-Controlled Materials from Illinois
Fraud & Corruption
Legg Mason, Inc. Agrees to Pay $64 Million in Criminal Penalties and Disgorgement to Resolve FCPA Charges Related to Bribery of Gaddafi-Era Libyan Officials
Fraud & Corruption
Mexican Businessman Sentenced To 75 Months In Prison For Orchestrating Fraud Scheme Against The Mexican Government To Obtain Over $20 Million
Fraud & Corruption
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act
Fraud & Corruption
Former Siemens Executive Pleads Guilty To Role in $100 Million Foreign Bribery Scheme
Fraud & Corruption
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case
Fraud & Corruption
Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery
Fraud & Corruption
Keppel Offshore & Marine Ltd. and U.S.-Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case
Fraud & Corruption
Woman Sentenced to Five Years in Federal Prison for Bilking Elderly Man out of $4.1 Million
Fraud & Corruption
Head Of Organization Backed By Chinese Energy Conglomerate, And Former Foreign Minister Of Senegal, Charged With Bribing High-Level African Officials
Fraud & Corruption
Owners Of Miami Export Business Found Guilty Of Operating An Unlicensed Money Transmitting Business And International Money Laundering