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DOJ moves forward with Smartmatic FCPA case, despite Trump EO

Image of signs saying "Vote Here" in English and Spanish.
Photo: Kent Nishimura/Getty Images

Julie DiMauro

2 min read
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The DOJ said it will continue to prosecute executives at the voting machine company Smartmatic Corp. for FCPA and AML violations.

The US Department of Justice (DOJ) revealed in a court filing that it will continue to prosecute executives at the voting machine company Smartmatic Corp. over an alleged foreign bribery and money laundering scheme associated with a bid to win business in the Philippines.

Prosecutors stated in their Notice of

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