Fraud & Corruption
Retired U.S. Army Colonel Charged With Conspiring to Bribe Senior Officials of the Republic of Haiti
Foreign Corruption
Fraud & Corruption
Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Receiving and Laundering $8.5 Million in Bribes From China International Fund and China Sonangol
Fraud & Corruption
Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme
Fraud & Corruption
Former Owner of Bucks County Financial Consulting Firm Sentenced to Five Years in Prison for Bribing Foreign Official
National Security
Director of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme
Fraud & Corruption
Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry
Fraud & Corruption
Middleman Pleads Guilty in Foreign Bribery and Fraud Scheme Involving Potential $800 Million International Real Estate Deal
Fraud & Corruption
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund
Fraud & Corruption
Gabonese-French Dual Citizen Sentenced to 24 Months Imprisonment for Bribing African Officials
Fraud & Corruption
Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol
Courts & Justice
Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao
Fraud & Corruption
Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case
Courts & Justice
Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges
Fraud & Corruption
Zimmer Biomet Holdings Inc. Agrees to Pay $17.4 Million to Resolve Foreign Corrupt Practices Act Charges
Fraud & Corruption
Two Businessmen Plead Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Schemes
Fraud & Corruption
General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa
Fraud & Corruption
Four Businessmen and Two Foreign Officials Plead Guilty in Connection with Bribes Paid to Mexican Aviation Officials
Fraud & Corruption
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges
Fraud & Corruption
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History
Fraud & Corruption
Former Guinean Minister of Mines Charged with Receiving and Laundering $8.5 Million in Bribes from Chinese Companies