Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.
Entries in Conspiracy (32)
The former director of worldwide sales for Control Components Inc. was sentenced Thursday to 13 months home confinement and fined $20,000 for bribing Chinese officials.
How long is the statute of limitations for FCPA offenses?
The Justice Department today filed a motion to dismiss the indictments against the three Africa sting defendants who pleaded guilty.
A three-judge panel of the 4th U.S. Circuit Court of Appeals sitting in Richmond, Virginia on Monday affirmed former U.S. Representative William Jefferson's convictions for an FCPA conspiracy and nine other corruption counts. The court threw out one wire fraud conviction.
A federal jury in Miami convicted the former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Telco) on all counts yesterday.
The lawyer for one of the acquitted Africa sting defendants said the DOJ's entire case is a 'made-up fantasy.'
Judge Richard Leon declared a mistrial today in the prosecution of the three remaining defendants in the second Africa sting trial.