Tag: foreign corruption
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Smartmatic Faces U.S. Bribery Charges in Alleged Philippines Conspiracy
Overview: Smartmatic Charged in a US Bribery Conspiracy US federal prosecutors in Florida brought charges against the voting technology company Smartmatic and its parent entity, SGO Corporation, in a case centered on an alleged foreign bribery conspiracy involving three former Smartmatic executives. The indictment, filed in the Southern District of Florida, accuses the company and…
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US Prosecutors Charge Smartmatic in Alleged Foreign Bribery Scheme Tied to Philippines
Overview of the Charges Federal prosecutors in Florida formally charged Smartmatic and its parent company, SGO Corporation, in connection with an alleged foreign bribery conspiracy involving three former Smartmatic executives. The indictment, announced in Miami on Thursday, accuses the executives of funneling approximately $1 million in bribes between 2015 and 2018 to a former Philippine…