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In July 2014, Alstom pleaded guilty of violating the FCPA and reached a settlement with U.S. authorities to resolve the FCPA violation charges. The charges involved bribery and corruption in various countries, including Indonesia, Egypt, Saudi Arabia, and others As part of the settlement, Alstom agreed to pay a total of $772 million in fines. [70]
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Former energy executives face federal charges in massive Ohio bribery scheme. ... “The FBI will continue to pursue political corruption and corporate fraud to protect taxpayers and hold white ...
Santos also acknowledged that he pleaded guilty in Brazil in 2016 to the Polit-related bribery charges and was sentenced to more than two years of house arrest and community service along with a fine.
According to the U.S. attorney's office, after an FBI investigation into corruption at DPP, wire fraud charges were filed against six individuals arising out of schemes in which DPP employees ...
One expert noted that FEPA is "probably the most important U.S. anti-bribery effort since the FCPA itself became law. The law amends the federal domestic bribery statute to add a new subsection punishing foreign government officials for demanding or receiving a bribe. The law is quite specific in that it is intended to be extraterritorial in ...
"The Adani Green offering materials included statements about its anti-corruption and anti-bribery efforts that were materially false or misleading in light of Gautam and Sagar Adani's conduct ...
Bribery [33] Republican: John H. Hoeppel: House of Representatives: California 1935 Sale of appointive office (18 U.S.C. § 150) (currently codified at 18 U.S.C. § 211) [34] Democrat: William J. Jefferson: House of Representatives: Louisiana 2009 Federal official bribery, wire fraud, Foreign Corrupt Practices Act, and RICO: William J ...