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USA v. [Former Corsa Coal Corporation Vice President]

A former vice president of Corsa Coal Corporation was convicted of participating in a multi-year scheme to bribe Egyptian government officials in violation of the Foreign Corrupt Practices Act and related money laundering laws.

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Filed: Feb 19 · 06:30 UTCUpdated: May 28 · 05:29 UTC
Charges
  • Bribery
  • FCPA
  • Money laundering
SourceFederal Bureau of Investigation

https://www.fbi.gov/news/press-releases/former-coal-company-executive-convicted-in-international-bribery-and-money-laundering-scheme