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Naman Wakil allegedly bribed officials at Venezuela’s state food and oil companies. Prosecutors say he used the proceeds to buy a plane, a yacht and a litany of Miami apartments.
04 August 2021
Edwards Lifesciences is investigating potential FCPA violations over grants and other payments made by employees in Japan.
02 August 2021
A former Glencore trader has admitted to bribing government officials in Nigeria and elsewhere.
27 July 2021
US authorities have been investigating possible FCPA violations by the company in Brazil and Algeria.
23 July 2021
In today’s news round-up, the Senate confirmed Kenneth Polite as head of the Criminal Division and Mexico’s state power company said the US is investigating its contracts with an infrastructure business.
20 July 2021
A federal judge had previously questioned the DOJ’s settlement with the company.
14 July 2021
Three prosecutors have joined the FCPA Unit’s management team.
13 July 2021
The individual, a former manager at a private Ecuadorian company, admitted to taking bribes from an investment adviser accused of being at the centre of the scheme.
12 July 2021
The DOJ had hoped the former oil contractor would be sentenced to almost four years for bribing officials at the Venezuelan state oil company.
08 July 2021
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