InfoBytes

Archive: Financial Crimes

• FCPA class action against Brazilian aerospace firm dismissed

  April 10, 2018

• Former media executive pleads guilty to bribing UN official

  April 10, 2018

• Second executive pleads guilty to FCPA violations in a German engineering company case involving bribes in Argentina

  March 30, 2018

• Canadian-based mining company settles SEC FCPA charge

  March 30, 2018

• UK Serious Fraud Office recovers bribe from diplomat from Chad

  March 30, 2018

• OFAC sanctions Iranian nationals for malicious cyberattacks

  March 30, 2018

• OFAC expands Russian sanctions in connection with election interference and cyber attacks

  March 21, 2018

• President Trump issues Executive Order prohibiting Venezuelan cryptocurrency transactions; OFAC sanctions additional Venezuelan officials

  March 21, 2018

• Maryland-based company enters deferred prosecution agreement for violations of FCPA antibribery provisions

  March 16, 2018

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