Justice News

Justice News

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

March 10, 2017

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

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

April 18, 2017

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

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

March 26, 2020

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials

March 8, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the 33rd Annual ABA National Institute on White Collar Crime Conference

December 4, 2019

Speech
Assistant Attorney General Brian A. Benczkowski Delivers Remarks at the American Conference Institute’s 36th International Conference on the Foreign Corrupt Practices Act

July 20, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks at Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
Speech
Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund

November 3, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Delivers Remarks Highlighting Foreign Corrupt Practices Act Enforcement at The George Washington University Law School

March 4, 2016

Speech
Assistant Attorney General Leslie R. Caldwell Speaks at American Bar Association’s 30th Annual National Institute on White Collar Crime

March 16, 2016

Speech
Attorney General Loretta E. Lynch Delivers Remarks at the Organization for Economic Co-Operation and Development Anti-Bribery Ministerial Meeting

October 20, 2016

Speech
Attorney General Loretta E. Lynch Delivers Remarks on Department of Justice Efforts in the Fight Against International Fraud and Corruption

December 4, 2017

Speech
Attorney General Sessions Delivers Remarks at the Global Forum on Asset Recovery Hosted by the United States and the United Kingdom

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

October 30, 2018

Press Release
Businessman Indicted for Conspiring to Bribe Senior Government Officials of the Republic of Haiti

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

January 13, 2017

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

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

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