Tagged: Transport Logistics FCPA enforcement action

DOJ Settles Follow-On FCPA Case: Transport Logistics Pays $2 Million Penalty

DOJ Settles Follow-On FCPA Case: Transport Logistics Pays $2 Million Penalty

Last week, the Justice Department announced its first FCPA enforcement action in 2018 – a follow-on settlement from prior FCPA enforcement actions centering on a bribery scheme involving a Russian government official from a subsidiary of Russia’s State Atomic Energy Corporation.  Three individuals have been charged in connection with the bribery scheme. Transport Logistics International, a Maryland company, entered into a deferred prosecution agreement and...