Tag Archives: Construction industry; computer industry

Two New Indictments for Commercial Kickback Cases: Construction and Computers

Two recent cases in Missouri and New York make clear that the Department of Justice continues to investigate and aggressively prosecute not only public corruption cases involving kickbacks but commercial kickback cases as well. The FCPA gets so much play … Continue reading

Posted in Commercial Bribery, Conspiracy, Indictment, Kickbacks, Mail Fraud, Money Laundering, Wire Fraud | Tagged | Leave a comment