A US federal court docket sentenced Carl Alan Zaglin, proprietor and chief govt officer of Georgia‑based mostly producer Atlanco LLC, to eight years in jail for his central function in a posh worldwide bribery and cash laundering scheme. The sentencing befell on 2 December 2025, following a excessive‑profile trial in Miami that uncovered illegal conduct spanning a number of years.
What occurred?
Between March 2015 and November 2019, Zaglin agreed to pay tons of of hundreds of {dollars} in bribes to officers of the Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran authorities entity accountable for procuring uniforms and associated items for the nation’s police power.
Prosecutors demonstrated that:
- The funds had been disguised by way of sham contracts and fraudulent invoices;
- Round $2.5 million was paid to a 3rd‑celebration middleman, Aldo Nestor Marchena, who channelled funds to authorities officers;
- The misconduct secured greater than $10 million in authorities contracts for Atlanco.
In addition to the custodial sentence, the court docket ordered Zaglin to forfeit over $2 million of the proceeds linked to his offences.
The important thing gamers
In September 2025, a federal jury convicted Zaglin of:
- Conspiracy to commit cash laundering;
- Violations of the US International Corrupt Practices Act (FCPA); and
- Conspiracy to violate the FCPA.
Co‑defendant Marchena beforehand pleaded responsible and was sentenced to 84 months’ imprisonment in late 2025, whereas one other former Honduran official charged within the case, Francisco Roberto Cosenza Centeno, is scheduled for sentencing in 2026.
Broader enforcement context
This case underscores the continued focus of the US Division of Justice (DOJ) on worldwide corruption and enforcement of anti‑bribery legal guidelines such because the FCPA. Latest DOJ priorities spotlight enhanced scrutiny of cross‑border commerce, customs, and anti‑corruption dangers, signalling that multinational companies and executives can count on vigorous prosecution when abroad bribery is uncovered.
Key takeaways
For organisations and compliance professionals, the Zaglin case presents vital reminders:
- Rigorous due diligence is significant when coping with third events or intermediaries in worldwide markets.
- Clear procurement practices, and meticulous report‑conserving assist deter bribery dangers.
- A strong anti‑corruption compliance programme aligned with regulatory expectations can cut back the probability of misconduct and mitigate penalties if violations happen.
- Common coaching on anti‑corruption legal guidelines and inside reporting procedures ensures workers perceive the dangers and easy methods to report suspicious exercise.
Although based mostly in the USA, this enforcement motion has international implications for corporations working in jurisdictions with heightened corruption dangers. Sturdy governance and steady monitoring stay important to make sure your organisation is assembly authorized and moral requirements worldwide.
VinciWorks’ anti-bribery coaching
With gamified studying, customised content material and real-life eventualities, VinciWorks’ suite of anti-bribery programs will guarantee your total workers is skilled to keep away from corruption.
Our FCPA coaching course, which is totally compliant with the International Corrupt Practices Act (FCPA), helps customers perceive FCPA necessities and associated legal guidelines, be taught to guage bribery dangers and make choices, and know easy methods to spot bribery dangers and purple flags.
A US federal court docket sentenced Carl Alan Zaglin, proprietor and chief govt officer of Georgia‑based mostly producer Atlanco LLC, to eight years in jail for his central function in a posh worldwide bribery and cash laundering scheme. The sentencing befell on 2 December 2025, following a excessive‑profile trial in Miami that uncovered illegal conduct spanning a number of years.
What occurred?
Between March 2015 and November 2019, Zaglin agreed to pay tons of of hundreds of {dollars} in bribes to officers of the Comité Técnico del Fideicomiso para la Administración del Fondo de Protección y Seguridad Poblacional (TASA), a Honduran authorities entity accountable for procuring uniforms and associated items for the nation’s police power.
Prosecutors demonstrated that:
- The funds had been disguised by way of sham contracts and fraudulent invoices;
- Round $2.5 million was paid to a 3rd‑celebration middleman, Aldo Nestor Marchena, who channelled funds to authorities officers;
- The misconduct secured greater than $10 million in authorities contracts for Atlanco.
In addition to the custodial sentence, the court docket ordered Zaglin to forfeit over $2 million of the proceeds linked to his offences.
The important thing gamers
In September 2025, a federal jury convicted Zaglin of:
- Conspiracy to commit cash laundering;
- Violations of the US International Corrupt Practices Act (FCPA); and
- Conspiracy to violate the FCPA.
Co‑defendant Marchena beforehand pleaded responsible and was sentenced to 84 months’ imprisonment in late 2025, whereas one other former Honduran official charged within the case, Francisco Roberto Cosenza Centeno, is scheduled for sentencing in 2026.
Broader enforcement context
This case underscores the continued focus of the US Division of Justice (DOJ) on worldwide corruption and enforcement of anti‑bribery legal guidelines such because the FCPA. Latest DOJ priorities spotlight enhanced scrutiny of cross‑border commerce, customs, and anti‑corruption dangers, signalling that multinational companies and executives can count on vigorous prosecution when abroad bribery is uncovered.
Key takeaways
For organisations and compliance professionals, the Zaglin case presents vital reminders:
- Rigorous due diligence is significant when coping with third events or intermediaries in worldwide markets.
- Clear procurement practices, and meticulous report‑conserving assist deter bribery dangers.
- A strong anti‑corruption compliance programme aligned with regulatory expectations can cut back the probability of misconduct and mitigate penalties if violations happen.
- Common coaching on anti‑corruption legal guidelines and inside reporting procedures ensures workers perceive the dangers and easy methods to report suspicious exercise.
Although based mostly in the USA, this enforcement motion has international implications for corporations working in jurisdictions with heightened corruption dangers. Sturdy governance and steady monitoring stay important to make sure your organisation is assembly authorized and moral requirements worldwide.
VinciWorks’ anti-bribery coaching
With gamified studying, customised content material and real-life eventualities, VinciWorks’ suite of anti-bribery programs will guarantee your total workers is skilled to keep away from corruption.
Our FCPA coaching course, which is totally compliant with the International Corrupt Practices Act (FCPA), helps customers perceive FCPA necessities and associated legal guidelines, be taught to guage bribery dangers and make choices, and know easy methods to spot bribery dangers and purple flags.
