US: FORMER PRESIDENT OF NUCLEAR TRANSPORTATION COMPANY SENTENCED TO PRISON FOR FOREIGN BRIBERY AND OTHER OFFENCES

On 28 October, a news release from US DoJ advised that the former president of Transport Logistics International Inc. (TLI), a Maryland-based transportation company that provides services for the transportation of nuclear materials to customers in the US and abroad, was sentenced today to 48 months in prison and 3 years of supervised release for his role in a scheme to bribe a Russian official in exchange for obtaining contracts for the company.

https://www.justice.gov/opa/pr/former-president-nuclear-transportation-company-sentenced-prison-foreign-bribery-and-other 

 

 

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s