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FCPA Blog Daily News

Entries in wire fraud (5)


Huawei, CFO charged in Iran cover up

The DOJ announced Monday that it brought thirteen financial fraud-related charges against Chinese telecom company Huawei and three other related defendants, including its CFO Wanzhou Meng.

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Former compliance chief jailed for wire fraud conspiracy

The former chief compliance officer of a registered broker-dealer in Woodbury, New York was sentenced to six months in prison for stealing money from overseas investors who thought they were investing in Dell, Berkshire Hathaway, and BlackRock.

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Takata pleads guilty, fined $1 billion for lying about deadly airbag defects

Tokyo-based Takata Corporation pleaded guilty Monday to one count of wire fraud and was sentenced to pay $1 billion in criminal penalties for lying about defective airbag inflators.

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Six guilty pleas, four for FCPA offenses, in Mexico bribe scheme

Four Texas-based businessmen have admitted bribing Mexican officials in return for aircraft maintenance and repair contracts with government-owned and controlled entities.

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Former PetroTiger chief indicted for Colombia bribes, kickbacks

The former CEO of PetroTiger Ltd. -- a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey -- was indicted Friday for bribing an official at Ecopetrol SA, Colombia’s state-controlled oil company, and defrauding PetroTiger by taking kickbacks.

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