Foreign Corruption
Fraud & Corruption
Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case
National Security
Former Advisor to Presidential Candidate Among Three Defendants Charged with Acting as Agents of a Foreign Government
Fraud & Corruption
Amec Foster Wheeler Energy Limited Resolves Foreign Bribery Case and Agrees to Pay Penalty of Over $18 Million
Fraud & Corruption
Amec Foster Wheeler Energy Limited Agrees to Pay Over $18 Million to Resolve Charges Related to Bribery Scheme in Brazil
National Security
Attorney General Announces Initiatives to Combat Human Smuggling and Trafficking and to Fight Corruption in Central America
Fraud & Corruption
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme
Fraud & Corruption
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme
National Security
Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine
Fraud & Corruption
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme
Fraud & Corruption
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme
Fraud & Corruption
Charges Unsealed Against Former Chadian Diplomats to the U.S. Charged in Connection with International Bribery and Money Laundering Scheme
National Security
Former Minister of Industry and Member of Parliament of Barbados Sentenced for Laundering Bribes
National Security
Former Member of Barbados Parliament Sentenced to 24 Months in Prison for Money Laundering Scheme
Fraud & Corruption
Former Chief Executive Officer of Publicly Traded Petrochemical Company Pleads Guilty to Foreign Bribery and Securities Law Violations
Drugs & Trafficking
Former Honduran Congressman Tony Hernández Sentenced To Life In Prison And Ordered To Forfeit $138.5 Million For Distributing 185 Tons Of Cocaine And Related Firearms And False Statements Offenses
Fraud & Corruption
Former Ecuadorian Government Official Sentenced to Prison for Role in Bribery and Money Laundering Scheme