Showing posts with label BRIBERY. Show all posts
Showing posts with label BRIBERY. Show all posts
Sunday, July 5, 2015

ARMY SGT. PLEADS GUILTY FOR ROLE IN AFGHANISTAN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, July 2, 2015 Army Sergeant Pleads Guilty to Conspiracy in Afghanistan Bribery Scheme A Fort Cam...
Thursday, June 18, 2015

DEFENSE CONTRACTOR TO PAY $7.1 MILLION TO RESOLVE FOREIGN CORRUPT PRACTICES ACT INVESTIGATION

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, June 16, 2015 IAP Worldwide Services Inc. Resolves Foreign Corrupt Practices Act Investigation Fo...
Wednesday, April 1, 2015

FORMER FBI SPECIAL AGENT RECEIVES 10 YEAR PRISON SENTENCE FOR BRIBERY, OBSTRUCTION

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FROM:  U.S. JUSTICE DEPARTMENT Monday, March 30, 2015 Former FBI Special Agent Sentenced to 10 Years in Prison for Bribery And Obstruction...
Friday, February 13, 2015

POSTAL SERVICE CONTRACTING OFFICER INDICTED FOR ALLEGED ROLL IN BRIBERY AND KICKBACK SCHEME

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FROM:   U.S. JUSTICE DEPARTMENT Wednesday, February 11, 2015 Former Contracting Officer and Contractor Charged with Bribery Scheme in Conn...
Friday, February 6, 2015

GUARD RECRUITER AND ASSISTANT CONVICTED IN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT Wednesday, February 4, 2015 Texas National Guard Recruiter and Assistant Convicted in Bribery and Fraud Sch...
Saturday, January 17, 2015

DEFENSE CONTRACTOR, CEO PLEAD GUILTY FOR ROLES IN LARGE-SCALE NAVY CORRUPTION CONSPIRACY

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, January 15, 2015 Defense Contractor and its CEO Plead Guilty to Corruption Conspiracy Involving ...
Monday, December 22, 2014

FRENCH COMPANY PLEADS GUILTY, AGREES TO PAY OVER $772 MILLION TO RESOLVE BRIBERY CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, December 22, 2014 Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve ...
Wednesday, December 3, 2014

FORMER OHIO DEPUTY TREASUER SENTNECED IN BRIBERY/MONEY LAUNDERING CASE

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FROM:  U.S. JUSTICE DEPARTMENT Monday, December 1, 2014 Former Ohio Deputy Treasurer and Friend Sentenced for Roles in...
Saturday, October 18, 2014

TWO PLEAD GUILTY FOR ROLES IN BRIBERY SCHEME INVOLVING AN FBI SPECIAL AGENT WHO WORKED IN COUNTERINTELLIGENCE

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FROM:  U.S. JUSTICE DEPARTMENT Friday, October 17, 2014 Two Connecticut Men Plead Guilty to Bribery Scheme Involving FBI Agent in New Y...
Tuesday, October 7, 2014

FORMER FBI SPECIAL AGENT PLEADS GUILTY IN BRIBERY TO OBSTRUCT A GRAND JURY CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, October 1, 2014 Former FBI Special Agent and Co-Defendant Plead Guilty to Conspiracy, Briber...
Saturday, October 4, 2014

CIVILIAN, 5 NATIONAL GUARD OFFICIALS CHARGED IN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, October 1, 2014 Five Army National Guard Officials and One Civilian Charged with Bribery Fo...
Sunday, May 11, 2014

FORMER OIL SERVICES COMPANY CEO INDICTED ON FOREIGN BRIBERY AND KICKBACK CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, May 9, 2014 Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Fo...
Friday, May 9, 2014

FORMER VIRGINS ISLANDS LEGISLATURE EXECUTIVE DIRECTOR CHARGED WITH BRIBERY, EXTORTION

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FROM:  U.S. JUSTICE DEPARTMENT  Thursday, May 8, 2014 Former Executive Director of Virgin Islands Legislature Charged with Bribery and ...
Tuesday, March 11, 2014

OBSTRUCTION GUILTY PLEA OBTAINED IN BRIBERY CASE INVOLVING MINING RIGHTS IN REPUBLIC OF GUINEA

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FROM:  U.S. JUSTICE DEPARTMENT Monday, March 10, 2014 French Citizen Pleads Guilty to Obstructing Criminal Investigation into Alleged Brib...
Tuesday, February 18, 2014

SUBCONTRACTOR PLEADS GUILTY TO BRIBING 2 MILITARY SEALIFT COMMAND OFFICIALS

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, February 18, 2014 Former Virginia Subcontractor Pleads Guilty to Bribery Dwayne Allen Hardman, ...
Sunday, February 16, 2014

SEC CONCLUDES BRIBERY CASE AGAINST FORMER SIEMENS EXECUTIVES

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FROM:  SECURITIES AND EXCHANGE COMMISSION  SEC Concludes Its Case Against Former Siemens Executives Charged with Bribery in Argentina, Obta...
Tuesday, February 11, 2014

FINAL JUDGEMENT ENTERED IN BRIBERY CASE AGAINST FORMER SIEMENS CFO

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FROM:  SECURITIES AND EXCHANGE COMMISSION  SEC Concludes Its Case Against Former Siemens Executives Charged with Bribery in Argentina, Obt...
Thursday, January 23, 2014

3 INDICTED IN CORRUPTION SCHEME INVOLVING MARINE CORPS LOGISTICS BASE

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FROM:  JUSTICE DEPARTMENT  Wednesday, January 22, 2014 Three Georgia Men Charged in Alleged Widespread Corruption Schemes at Local Militar...
Thursday, January 9, 2014

FLORIDA COUPLE SENTENCED TO PRISON FOR ROLES IN PROCUREMENT CONTRACT BRIBERY CASE

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FROM:  JUSTICE DEPARTMENT  Wednesday, January 8, 2014 Florida Couple Sentenced for Roles in Procurement Contract Bribery Scheme A Florid...
Friday, December 20, 2013

SEC ALLEGES ADM SUBSIDIARIES PAID BRIBES TO UKRAINIAN OFFICIALS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today charged global food processor Archer-Daniels-...