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Expert Analysis

FCPA Settlement Shows Gov't Going After All Sides

By Amelia Hairston-Porter and Nina Gupta (May 14, 2018, 1:50 PM EDT) -- On March 13, 2018, the Maryland-based nuclear fuel transport company Transport Logistics International Inc. agreed to pay a $2 million criminal penalty to settle one charge of conspiring to violate the anti-bribery provisions of the U.S. Foreign Corrupt Practices Act. According to TLI's deferred prosecution agreement with the U.S. Department of Justice, the company was at the center of a conspiracy to pay bribes to an executive at JSC Techsnabexport, also known as Tenex, named Vadim Mikerin....

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