The U.S. surrendered the director of a property development company after his arrest for immigration offenses ended three years of running from Hong Kong bribery charges.
Entries in DOJ (21)
The UK's Serious Fraud Office (SFO) is pursuing its investigation of alleged corruption at Paris-based Alstom now that the Attorney General has given the agency permission to prosecute the company and former employees for alleged overseas bribery, if deemed appropriate.
The background-check firm USIS faces a false claims action brought by a whistleblower and joined by the DOJ that alleges insufficient vetting was part of USIS's scheme to maximize profits.
Walmart Inc. said it has spent $439 million in legal fees and other costs associated with investigations of alleged FCPA violations and revamping its global compliance protocol.
A Colombian national pleaded guilty to a money laundering conspiracy charge in federal court in Orlando, Florida on Monday, federal prosecutors said.
A California man became the third person to plead guilty in a kickback scheme to defraud the Twenty-Nine Palms Band of Mission Indians, the Department of Justice said.
The former vice president of a government contracting company in Virginia pleaded guilty Friday to conspiring to bribe public officials.
Dutch oil and gas services company SBM Offshore NV announced that a two-year internal investigation produced evidence showing that its agents in Angola and Equatorial Guinea may have bribed government officials.
Orthofix International said in an amendment to a securities filing that it has reported allegations of improper payments involving its Brazil-based subsidiary to the Justice Department and the Securities and Exchange Commission.
The Department of Justice has dropped its Foreign Corrupt Practices Act probe of SL Industries Inc. without filing charges, the New Jersey-based power technology company said in its annual report Wednesday.
Japan's Marubeni Corporation pleaded guilty Wednesday to eight FCPA charges, admitting it bribed Indonesian officials to win an electricity contract for itself and a partner, Alstom SA.
SciClone Pharmaceuticals Inc. said it has reserved $2 million for penalties related to an ongoing Foreign Corrupt Practices Act probe.