Justice News

Justice News

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

January 12, 2018

Press Release
Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

January 5, 2018

Press Release
New Jersey Real Estate Broker Pleads Guilty to Role in Foreign Bribery Scheme Involving $800 Million International Real Estate Deal

August 29, 2017

Press Release
Retired U.S. Army Colonel Charged With Conspiring to Bribe Senior Officials of the Republic of Haiti

August 25, 2017

Press Release
Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Receiving and Laundering $8.5 Million in Bribes From China International Fund and China Sonangol

July 28, 2017

Press Release
Chairman of a Macau Real Estate Development Company Convicted on All Counts for Role in Scheme to Bribe United Nations Ambassadors to Build a Multi-Billion Dollar Conference Center

July 19, 2017

Press Release
Telecom Executive Pleads Guilty to FCPA Charge in Connection With Haitian Bribery Scheme

July 18, 2017

Press Release
Former Owner of Bucks County Financial Consulting Firm Sentenced to Five Years in Prison for Bribing Foreign Official
Press Release
Director of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme

July 14, 2017

Press Release
Department of Justice Seeks to Recover Over $100 Million Obtained From Corruption in the Nigerian Oil Industry

June 21, 2017

Press Release
Middleman Pleads Guilty in Foreign Bribery and Fraud Scheme Involving Potential $800 Million International Real Estate Deal

June 15, 2017

Press Release
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund

May 31, 2017

Press Release
Gabonese-French Dual Citizen Sentenced to 24 Months Imprisonment for Bribing African Officials

May 24, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at American Conference Institute’s 7th Brazil Summit on Anti-Corruption

May 4, 2017

Press Release
Former Guinean Minister of Mines Convicted of Receiving and Laundering $8.5 Million in Bribes from China International Fund and China Sonangol

April 18, 2017

Speech
Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Speaks at Anti-Corruption, Export Controls & Sanctions 10th Compliance Summit

March 10, 2017

Speech
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

January 19, 2017

Press Release
Las Vegas Sands Corporation Agrees to Pay Nearly $7 Million Penalty to Resolve FCPA Charges Related to China and Macao

January 17, 2017

Press Release
Rolls-Royce plc Agrees to Pay $170 Million Criminal Penalty to Resolve Foreign Corrupt Practices Act Case

January 13, 2017

Press Release
Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges

January 12, 2017

Press Release
Zimmer Biomet Holdings Inc. Agrees to Pay $17.4 Million to Resolve Foreign Corrupt Practices Act Charges

January 10, 2017

Press Release
Two Businessmen Plead Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Schemes

December 29, 2016

Press Release
General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

December 27, 2016

Press Release
Four Businessmen and Two Foreign Officials Plead Guilty in Connection with Bribes Paid to Mexican Aviation Officials

December 22, 2016

Press Release
Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges

December 21, 2016

Press Release
Odebrecht and Braskem Plead Guilty and Agree to Pay at Least $3.5 Billion in Global Penalties to Resolve Largest Foreign Bribery Case in History

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