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News/Compliance & Enforcement/Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme
News·Compliance & Enforcement Brief

Former President of Maryland-Based Transportation Company Indicted on 11 Counts Related to Foreign Bribery, Fraud and Money Laundering Scheme

BO
Bill OlverJanuary 18, 2018 · 1 min read
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Mark Lambert, a former co-president of a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the United States and abroad, has been charged with violating the FCPA, wire fraud, and international promotion of money laundering.

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