"This case is a prime candidate for bail pending an appeal," former U.S. Solicitor General Paul Clement, Ms. Pramaggiore's appellate counsel, wrote in the brief. "The government has conceded most ...

Following a months-long FCPA pause, the DOJ shrank its foreign-bribery team and now requires senior approval for new investigations, prioritizing ...

Federal prosecutors say Smartmatic executives paid $1 million in bribes to a Philippine election official, then laundered the money through fake contracts.

SGO Corporation, owner of Smartmatic, and executives face U.S. charges for alleged bribery and money laundering related to ...

The Department of Justice brought charges Thursday against the voting machine company Smartmatic, accusing it of allegedly ...

The DOJ has brought charges against the voting machine company Smartmatic, accusing it of allegedly bribing an official in ...

The first step in navigating complex foreign investment laws is to research and understand the legal frameworks of your target country. Regulations may cover ownership limits, sector-specific rules, ...

The Trump Organization is significantly expanding its real estate ventures in India, despite serious allegations against some ...

Grant’s rogues’ gallery of corrupt advisers, Teapot Dome’s bribes for oil leases in the Harding administration, Watergate and ...

A federal grand jury in Miami on Thursday charged multinational election technology company Smartmatic and several of its top ...

Several executives from the company allegedly bribed election officials in the Philippines with more than $1 million.