We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

FCPA Settlement Shows Gov't Going After All Sides

Law360 (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.

Tenex is a Russian uranium export company owned by...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.