As highlighted in this prior post, in January 2018 the DOJ announced that Mark Lambert (pictured – a former co-president of Transport Logistics International) was criminally charged with Foreign Corrupt Practices Act and related violations for his alleged “role in a scheme to bribe an official at a subsidiary of Russia’s State Atomic Energy Corporation.” The enforcement action concerned the same core conduct at issue in the prior enforcement actions involving Vadim Mikerin (an alleged Russian “foreign official”) and Daren Condrey (See here and here for prior posts).
As highlighted in this prior post, in November 2019 a jury found Lambert guilty of four counts of violating the Foreign Corrupt Practices Act (FCPA), two counts of wire fraud, and one count of conspiracy to violate the FCPA and commit wire fraud. (The jury returned not guilty verdicts on three FCPA counts and one count of money laundering).
