One American and One Chinese National Indicted in Tennessee for Conspiracy to Commit Theft of Trade Secrets and Wire Fraud

https://www.justice.gov/opa/pr/one-american-and-one-chinese-national-indicted-tennessee-conspiracy-commit-theft-trade

Michigan Patient Recruiter Pleads Guilty in $1.2 Million Kickback Scheme

https://www.justice.gov/opa/pr/michigan-patient-recruiter-pleads-guilty-12-million-kickback-scheme

United States Announces Memorandum of Understanding Ensuring Compliance With Voter Registration Requirements

Section 303 of Help America Vote Act of 2002 (HAVA) requires states to implement a computerized statewide voter registration list and, along with Section 8 of the National Voter Registration Act of 1993 (NVRA), includes requirements for maintaining this computerized list. As part of these requirements, a state must coordinate its voter registration lists with state agency records on death for purposes of removing the names of deceased voters from its voter rolls.

https://www.justice.gov/opa/pr/united-states-announces-memorandum-understanding-ensuring-compliance-voter-registration

Former President and Former Chief Legal Officer of Publicly Traded Fortune 200 Technology Services Company Indicted in Connection with Alleged Multi-Million Dollar Foreign Bribery Scheme

A federal grand jury returned an indictment yesterday against the former president and the former chief legal officer of Cognizant Technology Solutions Corporation, a publicly traded Fortune 200 technology services company based in Teaneck, New Jersey, in connection with an alleged foreign bribery scheme.

Gordon Coburn, 55, of Beaver Creek, Colorado, and Steven Schwartz, 51, of Greenwich, Connecticut, were charged in a 12-count indictment with one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), three counts of violating the FCPA, seven counts of falsifying books and records, and one count of circumventing and failing to implement internal accounting controls. The charges stem from an alleged scheme to bribe one or more government officials in India to ensure the issuance of a construction permit necessary to complete the development of an office campus that would support thousands of employees and become one of Cognizant’s largest facilities in India.

https://www.justice.gov/opa/pr/former-president-and-former-chief-legal-officer-publicly-traded-fortune-200-technology