Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

May 3, 2023

Speech
Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at Camden Asset Recovery Inter-Agency Network (CARIN) Annual General Meeting

April 26, 2023

Press Release
U.S. Entertainer Convicted of Engaging in Foreign Influence Campaign

April 19, 2023

Press Release
Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

March 27, 2023

Press Release
Justice Department Recovers Over $53M in Profits Obtained from Corruption in the Nigerian Oil Industry

March 23, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote Address at the Global Investigations Review Live: DC Spring Conference

March 9, 2023

Press Release
Former Goldman Sachs Investment Banker Sentenced in $2.7B Bribery and Money Laundering Scheme

March 3, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime

March 2, 2023

Press Release
Ericsson to Plead Guilty and Pay Over $206M Following Breach of 2019 FCPA Deferred Prosecution Agreement

February 17, 2023

Press Release
Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme

February 16, 2023

Speech
Deputy Assistant Attorney General Lisa H. Miller Delivers Remarks at the University of Southern California Gould School of Law on Corporate Enforcement and Compliance
Press Release
United States to Repatriate Nearly $1 Million to Federal Republic of Nigeria

January 23, 2023

Press Release
Retired FBI Executive Charged with Concealing $225,000 in Cash Received from Former Intelligence Officer

January 17, 2023

Speech
Assistant Attorney General Kenneth A. Polite, Jr. Delivers Remarks on Revisions to the Criminal Division’s Corporate Enforcement Policy

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

December 19, 2022

Press Release
Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil

December 15, 2022

Press Release
Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

December 2, 2022

Press Release
ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case

December 1, 2022

Press Release
Former Heads of New York-Based Non-Governmental Organization Plead Guilty to Conspiring to Bribe Elected Officials of the Marshall Islands
Speech
Acting Principal Deputy Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the 39th International Conference on the Foreign Corrupt Practices Act

November 30, 2022

Press Release
Team Telecom Recommends the FCC Deny Application to Directly Connect the United States to Cuba Through Subsea Cable

October 20, 2022

Press Release
Former Government of Bolivia Minister Pleads Guilty to Conspiracy to Launder Proceeds of Bribery Scheme

October 18, 2022

Press Release
Lafarge Pleads Guilty to Conspiring to Provide Material Support to Foreign Terrorist Organizations

October 11, 2022

Press Release
U.K. Businessman Graham Bonham-Carter Indicted for Sanctions Evasion Benefitting Russian Oligarch Oleg Vladimirovich Deripaska

September 29, 2022

Press Release
Russian Oligarch Oleg Vladimirovich Deripaska and Associates Indicted for Sanctions Evasion and Obstruction of Justice

September 15, 2022

Press Release
GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil

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