Justice News

Justice News

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

January 31, 2020

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

April 13, 2018

Press Release
Aruban Telecommunications Purchasing Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

June 27, 2018

Press Release
Aruban Telecommunications Purchasing Official Sentenced to Prison in Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act

October 27, 2020

Press Release
Beam Suntory Inc. Agrees to Pay Over $19 Million to Resolve Criminal Foreign Bribery Case

August 1, 2018

Press Release
Business Executive Arrested on Foreign Bribery Charges in Connection With Venezuela Bribery Scheme

May 29, 2019

Press Release
Business Executive Pleads Guilty to Foreign Bribery Charges in Connection with Venezuela Bribery Scheme

June 16, 2016

Press Release
Businessman Pleads Guilty to Foreign Bribery and Tax Charges in Connection with Venezuela Bribery Scheme

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 5, 2018

Press Release
Credit Suisse’s Investment Bank in Hong Kong Agrees to Pay $47 Million Criminal Penalty for Corrupt Hiring Scheme that Violated the FCPA

July 15, 2020

Press Release
Department of Justice Seeks Recovery of Approximately $3.5 Million in Corruption Proceeds Linked to Ex-President of The Gambia

January 8, 2021

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

July 18, 2017

Press Release
Director of South Korea's Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme

December 6, 2019

Press Release
Ericsson Agrees to Pay Over $1 Billion to Resolve FCPA Case

February 12, 2018

Press Release
Five Former Venezuelan Government Officials Charged in Money Laundering Scheme Involving Foreign Bribery

January 8, 2020

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

May 24, 2018

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

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

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

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

December 5, 2018

Press Release
Former Head of Organization Backed by Chinese Energy Conglomerate Convicted of International Bribery, Money Laundering Offenses

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

August 6, 2018

Press Release
Former Member of Barbados Parliament and Minister of Industry Charged with Laundering Bribes from Barbadian Insurance Company

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

September 26, 2019

Press Release
Former Mexican State Attorney General Sentenced to 20 Years in Prison for Participation in International Narcotics Distribution Conspiracy

April 20, 2016

Press Release
Former Owner and President of Pennsylvania Consulting Companies Pleads Guilty to Bribing Official at European Bank for Reconstruction and Development

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