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DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption | Cozen O'Connor

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. ....

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Former Bolivian Minister of Government sentenced for bribery conspiracy | Crime

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. ....

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Former Bolivian minister sentenced to 70 months for laundering bribes

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. ....

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DOJ: cooperators in case against Bolivian official should get reduced sentences

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. ....

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Top 10 International Anti-Corruption Developments For October 2022 - White Collar Crime, Anti-Corruption & Fraud

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law. ....

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