On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively.
The former Bolivian minister Arturo Carlos Murillo Prijic was sentenced on January 4 to 70 months in prison for conspiracy to launder bribes he received in exchange for corruptly helping a U.S. company win a lucrative contract from the Bolivian government.
A U.S. federal judge has sentenced a former Bolivian minister to nearly six years in prison after he admitted to a charge of attempting to launder bribes he received for securing government contracts for a U.S. company.
The individuals pleaded guilty to participating in a scheme with Bolivia’s former minister of government Arturo Carlos Murillo Prijic, and continued to cooperate in the US case against him.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law.