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FCPA Matter Dataset

 

Type of FCPA Matter:    DOJ Enforcement Action 

Industry Involved:    Basic Materials

Matter Initiation Date:    07/25/2014  Information

Entities and Persons Defendants:   

  • Transport Logistics International, Inc.
  • Boris Rubizhevsky
  • Daren Condrey
  • Mark T. Lambert
  • Vadim Mikerin

Country(ies) Involved:    Russia

Region(s) Involved:    Eastern Europe

Total $ Bribery Payments:    $2,126,622

Total $ Revenue Generated from Bribery:    Unknown

Total $ Profit Earned or Expenses Avoided from Bribery:    Unknown

Total $ Monetary Sanctions:    $4,153,222

Sanction to Bribe Ratio:    $4,153,222 / $2,126,622 = (195.30 %)

Sanction to Revenue Ratio:    Not Applicable

Sanction to Profit Ratio:    Not Applicable

None

Caption Initiation Date Type of Action Total Bribery Payments Total Monetary Sanctions

Company Name Type Related to Investigation Related to SEC Enforcement Action Related to DOJ Enforcement Action
JSC Techsnabexport ("TENEX") Government Entity    
TENAM Corporation Government Entity