★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme Involving FCPA Violations
FCPA·Compliance & Enforcement Brief

Micronesian Government Official Sentenced to Prison for Role in Money Laundering Scheme Involving FCPA Violations

Master Halbert, an official in the Department of Transportation, Communications, and Infrastructure of the Federated States of Micronesia, has been sentenced to 18 months in prison followed by three years of supervised release, for a money laundering scheme involving bribes to secure engineering and project management contracts.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.