Justice News

Justice News

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

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

December 9, 2016

Press Release
Gabonese National Pleads Guilty to Foreign Bribery Scheme

November 17, 2016

Press Release
JPMorgan’s Investment Bank in Hong Kong Agrees to Pay $72 Million Penalty for Corrupt Hiring Scheme in China

March 9, 2023

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

January 4, 2023

Press Release
Former Bolivian Minister of Government Sentenced for Bribery Conspiracy

December 15, 2022

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

May 24, 2022

Press Release
Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes

November 15, 2021

Press Release
Panamanian Intermediary in Alleged Bribery Scheme Charged with Money Laundering Extradited to the United States from Guatemala

March 23, 2021

Press Release
Former Venezuelan Official Pleads Guilty in Connection with International Bribery and Money Laundering Scheme

January 8, 2021

Press Release
Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case

December 16, 2020

Press Release
Former Venezuelan National Treasurer and Her Spouse Charged in Connection with International Bribery and Money Laundering Scheme

December 3, 2020

Press Release
Maryland Lawyer Charged with Defrauding Financial Institutions and Other Entities to Obtain Control over $12.5 Million of Somali Sovereign Assets

November 25, 2020

Press Release
Venezuelan Business Executive Charged in Connection with International Bribery and Money Laundering Scheme

September 22, 2020

Press Release
Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials
Press Release
Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

August 28, 2020

Press Release
Herbalife Nutrition Ltd. Agrees to Pay Over $122 Million to Resolve FCPA Case

August 17, 2020

Press Release
Three Individuals Charged with Arranging Adoptions from Uganda and Poland Through Bribery and Fraud

August 6, 2020

Press Release
Former Venezuelan Official Charged in Connection with International Bribery and Money Laundering Scheme

July 6, 2020

Press Release
Two Defendants Charged for Their Role in Bribery and Money Laundering Scheme Involving Former High-Ranking Government Official in Panama

April 14, 2020

Press Release
U.S. Repatriates $300 Million to Malaysia in Proceeds of Funds Misappropriated from 1Malaysia Development Berhad

March 6, 2020

Press Release
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery

February 19, 2020

Press Release
Texas Businessman Sentenced to 70 Months in Prison for Role in Venezuela Bribery Scheme and Obstruction of Justice

January 31, 2020

Press Release
Airbus Agrees to Pay over $3.9 Billion in Global Penalties to Resolve Foreign Bribery and ITAR Case

January 16, 2020

Press Release
Former Member of Barbados Parliament and Minister of Industry Found Guilty of Receiving and Laundering Bribes from Barbadian Insurance Company

January 8, 2020

Press Release
Florida Businessman Sentenced to 48 Months in Prison for Role in Venezuela Bribery Scheme

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