Fraud & Corruption
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme
Foreign Corruption
Fraud & Corruption
Businessman Sentenced for Foreign Bribery and Money Laundering Scheme Involving PetroEcuador Officials
Fraud & Corruption
United Kingdom National Charged with Bribery and Kickback Scheme Involving Iraqi Reconstruction Contracts
Fraud & Corruption
Deutsche Bank Agrees to Pay Over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case
Fraud & Corruption
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case
Fraud & Corruption
Former Venezuelan National Treasurer and her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Fraud & Corruption
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme
Fraud & Corruption
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets
Fraud & Corruption
Vitol Inc. Agrees to Pay Over $135 Million to Resolve Charges for Bribery Schemes in Latin America
Fraud & Corruption
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme
Fraud & Corruption
OECD Working Group on Bribery Issues Report Commending United States for Maintaining Leading Role in the Fight Against Transnational Corruption
Fraud & Corruption
Beam Suntory Agrees to Pay More Than $19 Million to Resolve Criminal Foreign Bribery Case
Fraud & Corruption
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case
Fraud & Corruption
J&F Investimentos SA Pleads Guilty and Agrees to Pay More Than $256 Million in Criminal Fines To Resolve Foreign Bribery Case
Drugs & Trafficking
Dominican Republic Official Extradited to the United States to Face Narcotics Trafficking Charges
