Tag: money laundering

Former Qualcomm EVP Pleads Guilty to Insider Trading

A former Qualcomm executive who used inside information from the company to trade and profit and tried to conceal it pleaded guilty to criminal charges

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French Citizen Pleads Guilty To Obstructing FCPA Investigation

A French citizen pleaded guilty to criminal obstruction charges in an FCPA and money laundering case where jurisdiction was tied to money flowing through the U.S. banking system.

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