Friday Roundup
Guilty plea, scrutiny alerts, and for the reading stack. It’s all here in the Friday roundup.
Guilty Plea
As highlighted in this prior post, in July 2011 the DOJ criminally charged Amadeus Richers (a former director of Cinergy Telecommunications with one count of conspiracy to violate the FCPA and to commit wire fraud, six counts of FCPA violations, one count of conspiracy to commit money laundering and 19 counts of money laundering) in the sprawling Haiti Teleco enforcement action.
Although Richers was indicted, he remained a fugitive until his arrest and ultimately his extradition from Panama on February 23, 2017.
Friday Roundup
Scrutiny alerts and updates, quotable, ripple, and for the reading stack.
It’s all here in the Friday roundup.
Scrutiny Alerts and Updates
Rio Tinto
Earlier this week, the Australia-based mining company with ADR shares traded on the New York Stock Exchange issued this release.