This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

MGI International gets declination in US trade-fraud case

( December 18, 2025, 21:02 GMT | Official Statement) -- MLex Summary: The US Justice Department announced a resolution of a criminal trade fraud investigation into MGI International and its subsidiaries, a leading global plastic resin distributor, pursuant to Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy. As part of the resolution with MGI, the department has declined to prosecute MGI and agreed to credit $6.8 million previously paid to resolve MGI’s civil liability under the False Claims Act, and its former chief operating officer has agreed to plead guilty.Statement follows below:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections