An international commodities trading company pled guilty and paid monetary penalties to resolve DOJ charges for violating the Foreign Corrupt Practices Act. The company had been charged with bribing then-public officials of an Ecuadorian state-owned oil company to secure business advantages and contracts.
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Two Florida resorts agreed to settle with the DOJ for conspiring to fraudulently obtain loan funds provided under the Paycheck Protection Program.
The DOJ indicted six individuals in four separate cases for their alleged roles in crypto-related fraud.
The DOJ charged two individuals with (i) conspiracy to commit wire fraud and (ii) conspiracy to commit money laundering in connection with an alleged million-dollar scheme to defraud purchasers of non-fungible tokens.
The DOJ charged the founder of two digital-asset companies with fraud and conspiracy for his role in a cryptocurrency investment scheme.