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News/Compliance & Enforcement/Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials in Haiti
Expert Opinion·Compliance & Enforcement Brief

Retired U.S. Army Colonel Indicted for Conspiring to Bribe Senior Government Officials in Haiti

Retired Army colonel Joseph Baptiste has been indicted for conspiracy to violate the Foreign Corrupt Practices Act and the Travel Act, and conspiracy to commit money laundering, for his alleged role in a bribery scheme connected to a planned $84 million port development project in Haiti.

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