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DOJ “Intends To Proceed To Trial” In FCPA And Related Enforcement Action Against Smartmatic Executives And Others

Summary by LexBlog
As highlighted in this prior post, in August 2024 the DOJ announced that a “federal grand jury in the Southern District of Florida returned an indictment ... charging three executives of an election voting machine and service provider company and a former Chairman of the Commission on Elections (COMELEC) of the Republic of the Philippines for their roles in an alleged bribery and money laundering scheme to retain and obtain business related to t…
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LexBlog broke the news in on Thursday, April 10, 2025.
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