Saturday - February 1, 2025
News Tipoffs - Connecticut Editors Newsletter for Monday December 09, 2024 ( 2 items )  

Justice Dept.: Chief Counselor Brent Wible Delivers Keynote Speech at American Conference Institute International Conference on Foreign Corrupt Practices Act
WASHINGTON, Dec. 5 -- The U.S. Department of Justice issued the following keynote speech by Chief Counselor Brent Wible at the American Conference Institute's International Conference on the Foreign Corrupt Practices Act * * * As Prepared for Delivery Thank you for that kind introduction. It is a pleasure to be here with you today. As you all know, this conference is the flagship event in the world of FCPA enforcement. Leaders from the defense bar, the in-house community, the SEC, the State   more

Justice Dept.: Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme
WASHINGTON, Dec. 5 -- The U.S. Department of Justice issued the following news release: Okechuckwu Valentine Osuji, 39, a Nigerian national, was sentenced yesterday in New Haven, Connecticut, to eight years in prison for operating a business email compromise scheme out of multiple countries, including the United States. According to court documents and statements made in court, Osuji and his co-conspirators targeted specific individuals and businesses by masquerading as trustworthy entities in  more