Friday, October 17, 2025

Smartmatic Added to Bribery Indictment of the Company’s Executives. (Katie Robertson, NY Times, October 16, 2025)

The Foreign Corrupt Practices Act, RICO, the Hobbs Act and other anti-bribery laws must be enforced without fear or favor.  From The New York Times:


Smartmatic Added to Bribery Indictment of the Company’s Executives

Federal prosecutors filed charges last year alleging a scheme to obtain contracts from the Philippine elections commission.

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A person holding a ballot above a scanning machine next to a monitor propped on a table.
A demonstration of Smartmatic’s voting system in 2018. A company spokesman denied a federal indictment’s allegations on Thursday.Credit...Bob Andres/Atlanta Journal-Constitution, via Associated Press

Smartmatic, the voting technology company, was added on Thursday to a Justice Department indictment that alleged that some of the company’s executives were involved in a scheme to bribe an election official in the Philippines.

The defendants are accused of funneling $1 million in bribes, from 2015 to 2018, to the man who led the Philippine elections commission for most of that time in order to obtain contracts.

In August 2024, prosecutors charged Roger Piñate, Smartmatic’s president and co-founder, and another executive, Jorge Vasquez, with violating the Foreign Corrupt Practices Act, which bans corporate bribery overseas. Mr. Piñate, Mr. Vasquez and Elie Moreno, a former Smartmatic executive, along with the former elections commission chairman, Juan Andres Bautista, were also charged with money-laundering violations.

The superseding indictment, filed in the U.S. District Court for the Southern District of Florida, adds criminal charges of money laundering and foreign bribery against Smartmatic itself.


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