All Transport Logistics International articles

  • Blog post

    Transportation company to pay $2M in FCPA case

    2018-03-14T10:30:00Z

    Transport Logistics International, a company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to pay a $2 million criminal penalty in connection with a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy ...

  • Blog post

    Former president of transportation company indicted on bribery charges

    2018-01-16T12:15:00Z

    The Department of Justice last week unsealed an indictment against a former co-president of a Maryland-based transportation company for his alleged role in a bribery scheme involving an official at a subsidiary of Russia’s State Atomic Energy Corporation.