Kleptocracy Asset Recovery Initiative Scores First Victory

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The initiative scored its first forfeiture victory since it was announced by Attorney General Eric Holder in 2009.

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USDOJ: CRIMINAL DIVISION NEWS

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Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme
Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico
Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations
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Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
Attorney Convicted in Multimillion-Dollar Stock Fraud
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme

GOVERNMENT AND NGO SITES

Anti-Corruption Portal of the Americas
City of London Police
Global Financial Integrity
GRECO
Organization for Economic Co-operation and Development
Pacer (U.S. Court Documents)
State Department Bureau of International Narcotics and Law Enforcement Affairs
TRACE International
Transparency International
U.K. Courts
U.K. Ministry of Justice
U.K. Office of Fair Trading
U.K. Serious Fraud Office
U.S. Department of Justice
U.S. Department of Justice FCPA Page
U.S. Federal Bureau of Investigation
U.S. House Committee on Oversight and Government Reform
U.S. House Permanent Subcommittee on Investigations
U.S. Internal Revenue Service Criminal Investigations
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission Litigation Releases
U.S. Senate Permanent Select Committee on Intelligence
United Nations Convention Against Corruption
World Bank Governance and Anti-Corruption
World Economic Forum - Corruption Initiative