The former president of a Maryland-based transportation company was convicted Friday of bribing a Russian official in exchange for contracts to deliver nuclear materials to customers in the United States.… Continue Reading
Posts Tagged: Daren Condrey
A Maryland company that bribed a Russian official to award uranium transportation contracts agreed Tuesday to pay a $2 million criminal fine to resolve FCPA charges.
Transport Logistics International Inc. (TLI) was charged with conspiracy to violate the FCPA’s anti-bribery provisions.… Continue Reading
A former co-president of a Maryland-based company that transports nuclear materials to customers in the United States and abroad was charged with bribing an official connected to Russia’s State Atomic Energy Corporation.… Continue Reading
A former director of a Russian nuclear energy firm was sentenced Tuesday to 48 months in federal prison for taking $2 million in bribes to award uranium transportation contracts to an American company.… Continue Reading
A Russian official living in Maryland pleaded guilty Monday to conspiracy to commit money laundering for taking over $2 million in bribes in exchange for transport contracts with the Russian state-owned nuclear energy corporation.… Continue Reading