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Entries in Foreign Official (122)

Monday
May212012

The Lindsey Trial and 'Foreign Officials'

Trial courts have decided 'foreign official' challenges before. We already looked at the Carson case. This time, it's the Lindsey prosecution -- when another federal judge issued a written ruling on the meaning of 'foreign official.'

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Friday
May182012

U.S. v. Carson and 'Foreign Officials'

In U.S. v. Carson, the defendants submitted a sixty-one page argument on the issue of who's a 'foreign official,' along with a declaration by Mike Koehler about the FCPA's legislative history that stretched to one hundred fifty pages.

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Monday
May142012

'Foreign Offical' Challenge On Appeal

Two Haiti Telco defendants convicted by a jury last year of FCPA, wire fraud, and money-laundering offenses have asked a federal appeals court to review the meaning of 'foreign official.'

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Friday
May112012

We Chat About China

This week we talked with Brian Kindle at the Association of Certified Financial Crime Specialists. Listen here.

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Monday
Mar052012

Payment Problems In China For Bruker

An internal investigation at Massachusetts-based Bruker Corporation found evidence that employees in China and Hong Kong bribed foreign officials.

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Friday
Feb242012

Don't Look For 'New' Guidance, Koehler Says

Mike Koehler of the FCPA Professor talked to Reuters' Brett Wolf this week about the DOJ's promised FCPA guidance.

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Thursday
Feb162012

Former Alba Chief Charged In London

An Australian executive who once served as CEO of state-owned Aluminium Bahrain B.S.C. ("Alba") was charged on Wednesday in the U.K. with taking bribes.

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Thursday
Jan192012

O'Shea Lawyer: The Gov't Will Have To Alter Its Strategy

Joel Androphy is the lawyer who led John O'Shea's successful FCPA defense.

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Thursday
Jan122012

Shifting The FCPA Reform Debate Into High Gear

Simmering throughout 2011, the robust FCPA reform debate can now be divided into a number of distinct drafting and public policy battle fields.

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Monday
Jan092012

Final Countdown For O'Shea

Jury selection in John O'Shea's trial is scheduled to start on January 11.

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