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Nuclear Co. Exec Charged In Russia-Linked FCPA Scheme

Law360, Los Angeles (January 12, 2018, 10:36 PM EST) -- The president of a nuclear transportation company was charged with fraud, money laundering and violating the Foreign Corrupt Practices Act for his alleged connection to a scheme to bribe the Russian state uranium supplier to land contracts with the government monopoly, prosecutors said Friday.

Mark Lambert, 54, of Maryland, was accused of taking part in a conspiracy from 2009 to 2014 to pay bribes to Vadim Mikerin, an official at JSC Techsnabexport, aka Tenex, a subsidiary of Russia’s State Atomic Energy Corporation and the sole supplier...
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