🕵Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

By AML FCPA, AML

🕵Transport Logistics International Inc. Agrees to Pay $2 Million Penalty to Resolve Foreign Bribery Case

Transport Logistics International Inc. (TLI), a Maryland-based company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to resolve criminal charges in connection with a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation and to pay a $2 million criminal penalty.

Three individuals have been charged for their alleged roles in the bribery scheme.

OPA | Department of Justice

https://www.justice.gov/opa/pr/transport-logistics-international-inc-agrees-pay-2-million-penalty-resolve-foreign-bribery

Nuke transport company pays $2 million to settle FCPA offenses – The FCPA Blog

http://www.fcpablog.com/blog/2018/3/13/nuke-transport-company-pays-2-million-to-settle-fcpa-offense.html

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