Transport Logistics International Inc. (TLI), a Maryland-based company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to resolve Criminal charges in connection with a scheme that involved the Bribery of an official at a subsidiary of Russia’s State Atomic Energy Corporation and to pay a $2 million criminal penalty. Three individuals have been charged for their alleged roles in the bribery scheme.

TLI entered into a deferred prosecution agreement (DPA) with the Justice Department in connection with a criminal information filed in the District of Maryland charging the company with conspiracy to violate the anti-bribery provisions of the FCPA.

This article has been summarised, the full original article can be found at justice.gov