InfoBytes

Archive: Federal Issues

• DOJ Seeks Civil Forfeiture of $34 Million in Bribe Payments Made to Chadian Diplomats by Griffiths Energy

  July 1, 2015

• FIFA Investigation Updates: Plea Agreement with American FIFA Official Unsealed

  June 20, 2015

• Eletrobras Hires U.S. Law Firm to Conduct FCPA Investigation

  June 12, 2015

• FinCEN Levies $75 Million Penalty on International Casino for BSA/AML Lapse

  June 6, 2015

• U.S. Announces Final Decision to Rescind Cuba’s Designation as a State Sponsor of Terrorism

  June 6, 2015

• FIFA Investigation Updates: President Resigns Amidst Corruption Probe; Interpol Issues Red Notices For Six

  June 6, 2015

• Three Acquitted In UK Trial For Alleged Nigerian Corruption

  June 6, 2015

• DOJ Indicts 14 In Global FIFA Corruption Crackdown, Announces 6 Guilty Pleas

  May 31, 2015

• Oil and Gas Company with Republic of Guinea Operations Announces Conclusion of DOJ Investigation

  May 31, 2015

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