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Justice News

Justice News

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

September 26, 2019

Press Release
Federal Health Care Fraud Takedown in Northeastern U.S. Results in Charges Against 48 Individuals

February 18, 2020

Press Release
Former Alstom Executives and Marubeni Executive Charged with Bribing Indonesian Officials

November 8, 2019

Press Release
Former Senior Alstom Executive Convicted at Trial of Violating the Foreign Corrupt Practices Act, Money Laundering and Conspiracy

March 6, 2020

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

May 24, 2022

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

September 29, 2020

Press Release
JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

December 21, 2021

Press Release
NatWest Markets Pleads Guilty to Fraud in U.S. Treasury Markets
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U.S. Department of Justice

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