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First Charges Brought in Relation to Uranium One Scandal…

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On Friday, Mark Lambert, former co-president of Maryland-based shipping company Transport Logistics International (TLI), was charged in an 11-count indictment. The charges include of one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and to commit wire fraud, seven counts of violating the FCPA, two counts of wire fraud and one count […]

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