More News

Contracting Officer’s Niece Pleads Guilty to Obstructing Money Laundering Investigation Related to Bribe Payments
July 29th, 2009
WASHINGTON - The niece of a U.S. Army major pleaded guilty today for her role in a conspiracy to cover up her uncle’s role in accepting more than $9 million in bribes as a contracting officer in Kuwait, Assistant Attorney General Lanny A. Breuer of the Criminal Division and Assistant Attorney General Christine A. Varney of the Antitrust Division announced.
Continue Reading

RT @GA4TJ: 🔴The @UN ECOSOC Special Meeting on International Cooperation in Tax Matters is about to start. Member of our coordination commit…
- Friday Mar 31 - 2:10pm

Follow @FinTrCo