Mergers & Acquisitions Mergers & Acquisitions

Canadian ballistics intelligence firm, four former executives charged with bribery, fraud

By Benjamin Jaimes and Samuel Rubenfeld
  • 22 Sep 2022 22:33
  • 22 Sep 2022 23:10
A Montreal-based ballistics intelligence company and four former executives were charged with bribery and fraud following an investigation by the Royal Canadian Mounted Police, authorities said.
Ultra Electronics Forensics Technology Inc. (UEFTI) and the former executives were charged with three counts for directing local agents in the Philippines to bribe

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Benjamin Jaimes

Reporter


Benjamin is a corruption reporter in Washington, DC. Prior to joining MLex, he worked as an internal investigations paralegal in Paris and interned as a foreign media analyst for the State Department. Benjamin graduated with a degree in Political Science from Columbia University.

Samuel Rubenfeld

Reporter


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

Discover MLex

Stay on top of global regulatory developments

Latest News