Tagged: Rolls Royce criminal indctments

DOJ Charges Two Additional Individuals in FCPA Rolls Royce Case

DOJ Charges Two Additional Individuals in FCPA Rolls Royce Case

The Justice Department added to its roster of criminal FCPA defendants.  Going back to 2017, it is clear that the Yates Memorandum requirements have resulted in an increase in criminal FCPA prosecutions. Last week, the Justice Department unsealed a superseding indictment adding two individuals to the Rolls Royce criminal FCPA case in Ohio.  The criminal investigation centers on bribes to a Kazakh official to win...