The Department of Justice dismissed its indictment against Cheikh Tidiane Gadio, the former Senegalese Minister of Foreign Affairs, who allegedly conspired with Chi Ping Patrick Ho, former employee of a Hong Kong research organization, to bribe African government officials on behalf of CEFC China Energy Company Limited, a Chinese energy conglomerate with ties to the Chinese government. Ho pleaded not guilty in January of this year. His trial is set to begin on November 26.
September 14, 2018
DOJ dismisses bribery charges against former Senegalese official in CEFC case
Related by Topic
New Post
DOJ’s Newly Established National Fraud Enforcement Division Announces New Structure and Five Priority Enforcement Areas
August 18, 2026
Insight
New Post
Federal jury finds former executive guilty of violating the FCPA
August 11, 2026
News Alert
DOJ announces $10 million settlement with agricultural supply company to resolve FCPA charges
July 29, 2026
News Alert