Swiss-Based Commodities Trading Company Pays $661 Million for FCPA Violations
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The U.S Attorney’s Office in the Southern District of Ohio has announced that London Bridge Trading Company, Ltd. (LBT), a Virginia headquartered manufacturer of tactical gear for military, law enforcement, and other organizations, has agreed to pay nearly $2.1 million to settle False Claims Act allegations. The case, initiated by qui tam relator Ann Keating, involves accusations that LBT failed to comply with the...