Paris-based Alstom pleaded guilty Monday to bribing officials in Indonesia, Saudi Arabia, Egypt, and the Bahamas. It will pay $772 million in criminal penalties to settle the charges, the DOJ said.
Entries in James M. Cole (3)
By Richard L. Cassin | Monday, December 22, 2014 at 12:28PM
By Julie DiMauro | Wednesday, November 20, 2013 at 7:18AM
tagged Council of Europe's Group of States Against Corruption, Department of Commerce, Department of Homeland Security, FBI, IRS-Criminal Investigations, James M. Cole, Kleptocracy Asset Recovery Initiative, OECD Anti-Bribery Convention, Organization of American States' Inter-American Convention Against Corruption, Siemens, Total, UN Convention Againt Corruption |
By The FCPA Blog | Monday, November 18, 2013 at 12:08PM
Deputy Attorney General James M. Cole had this to say Monday at the Money Laundering Enforcement Conference in Washington, D.C.: