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US Department of Justice
Nov 12, 20245 min read
Telefónica Venezolana to Pay Over $85M to Resolve Foreign Bribery Investigation
Telefónica Venezolana entered into a deferred prosecution agreement (DPA) in connection with a criminal information
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US Department of Justice
Nov 1, 20244 min read
Six Charged in Scheme to Defraud the Federal Government
Six defendants have been charged for their roles in schemes to rig bids, defraud the government and pay bribes and kickbacks
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US Department of Justice
Oct 29, 20243 min read
U.S. Navy Reserve Officer Sentenced for Bribery Scheme Involving Department of State’s Approval Process for Special Immigrant Visas
A U.S. Navy Reserve Commander from Florida was sentenced today to 30 months in prison for his role in a years-long bribery scheme involving
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