September 22, 2020 – News

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Oil Trader Indicted in International Bribery and Money Laundering Conspiracy Involving Corrupt Payments to Ecuadorian Officials

News Network September 22, 2020

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Sargeant Marine Inc. Pleads Guilty and Agrees to Pay $16.6 Million to Resolve Charges Related to Foreign Bribery Schemes in Brazil, Venezuela, and Ecuador

News Network September 22, 2020

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Attorney General William P. Barr Announces Updates on Operation Legend at Press Conference in Milwaukee

News Network September 22, 2020

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Department of Justice Marks 20th Anniversary of Religious Land Use and Institutionalized Persons Act with Comprehensive 20-Year Report

News Network September 22, 2020

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Cybersecurity: Clarity of Leadership Urgently Needed to Fully Implement the National Strategy

News Network September 22, 2020

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Cyber Diplomacy: State Has Not Involved Relevant Federal Agencies in the Development of Its Plan to Establish the Cyberspace Security and Emerging Technologies Bureau

News Network September 22, 2020

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Anti-Money Laundering: Opportunities Exist to Increase Law Enforcement Use of Bank Secrecy Act Reports, and Banks’ Costs to Comply with the Act Varied

News Network September 22, 2020

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Justice Department Obtains $20,000 Settlement Against Tampa, Florida Towing Company for Unlawfully Selling Deployed Servicemember’s Car

News Network September 22, 2020

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Deputy Attorney General Jeffrey A. Rosen Delivers Remarks at Announcement of Results of Operation Disruptor

News Network September 22, 2020

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International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in over 170 Arrests Worldwide and the Seizure of Weapons, Drugs and over $6.5 Million

News Network September 22, 2020

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Judiciary Steps Up Calls to Enact Security Measures

News Network September 22, 2020

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