Justice News

Justice News

Email updates Press releases and speeches before January 20, 2009

November 22, 2019

Press Release
Samsung Heavy Industries Company Ltd Agrees to Pay $75 Million in Global Penalties to Resolve Foreign Bribery Case

November 20, 2019

Press Release
Former Chief Executive Officer of a Brazilian Petrochemical Company Charged for His Role in a Scheme to Pay Bribes to Brazilian Officials and to Falsify Company Books and Records

November 14, 2019

Press Release
Two Former Executives of the China Subsidiary of a Multi-Level Marketing Company Charged for Scheme to Pay Foreign Bribes and Circumvent Internal Accounting Controls

November 8, 2019

Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

June 25, 2019

Press Release
TechnipFMC Plc and U.S.-Based Subsidiary Agree to Pay Over $296 Million in Global Penalties to Resolve Foreign Bribery Case

April 3, 2019

Press Release
Micronesian Government Official Pleads Guilty to Money Laundering Scheme Involving FCPA Violations

March 29, 2019

Press Release
Fresenius Medical Care Agrees to Pay $231 Million in Criminal Penalties and Disgorgement to Resolve Foreign Corrupt Practices Act Charges

March 25, 2019

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Sentenced to Three Years in Prison for International Bribery and Money Laundering Offenses

September 27, 2018

Press Release
Petróleo Brasileiro S.A. – Petrobras Agrees to Pay More Than $850 Million for FCPA Violations

May 24, 2018

Press Release
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme
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