Entries in Forfeiture (36)
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.
Here's a note from a correspondent in France:
A Manhattan condo and a house in Virginia together worth $2.1 million were confiscated this week from the former president of Taiwan.
The DOJ on Friday (May 25) filed a motion in the U.S. Court of Appeals for the Ninth Circuit to voluntarily dismiss its appeal in the FCPA case involving Lindsey Manufacturing Company, its CEO, Keith Lindsey, and CFO, Steve Lee.
France issued an arrest warrant late last month for the son of the president of Equatorial Guinea, Teodoro Nguema Obiang Mangue, known as Teodorin or Teddy.
Jeffrey Tesler was supposed to start serving his prison sentence on April 4. But he's asked for a delay until April 19. Why the delay? There's one good reason, and an anonymous but intriguing rumor.
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 London lawyer who delivered more than $130 million in bribes to Nigerian officials was sentenced today in Houston to 21 months in federal prison.
Houston-based Halliburton said in an SEC filing this week that it received a subpoena from the SEC in connection with an ongoing investigation of possible kickbacks and bribes in Angola.