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March 13, 2018

Posted  April 30, 2018

Transport Logistics International Inc., a Maryland-based company that provides services for the transportation of nuclear materials, agreed to pay a $2 million penalty to resolve criminal charges of violating the Foreign Corrupt Practices Act in connection with a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation. DOJ

Tagged in: FCPA,


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