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Richard L. Cassin |
Monday, October 10, 2011 at 2:28AM This is the first time Apple Inc, the company Steve Jobs built, has ever appeared on the FCPA Blog.
Richard L. Cassin Publisher and Editor
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Richard L. Cassin |
Monday, October 10, 2011 at 2:28AM This is the first time Apple Inc, the company Steve Jobs built, has ever appeared on the FCPA Blog.
Richard L. Cassin |
Tuesday, September 27, 2011 at 1:28AM Does a defendant need to know a bribe taker is a 'foreign official' to be guilty of an FCPA offense?
Richard L. Cassin |
Thursday, September 15, 2011 at 2:08PM Bridgestone Corporation will plead guilty and pay a $28 million criminal fine for its role in conspiracies to rig bids and bribe foreign officials, the DOJ said today.
Eoin O'Shea |
Tuesday, September 6, 2011 at 7:28AM News has come of the first prosecution under the U.K. Bribery Act.
Richard L. Cassin |
Monday, August 15, 2011 at 6:52AM The Travel Act challenge mounted by the Carson defendants has failed.
Richard L. Cassin |
Monday, August 1, 2011 at 6:28AM There could be a lot of reasons for the latest order in the Carson case.
Richard L. Cassin |
Tuesday, July 26, 2011 at 12:31PM Jury selection in the FCPA trial of John O'Shea is scheduled to start in Houston on October 25.
Richard L. Cassin |
Thursday, May 19, 2011 at 1:08PM What do we think of the recent 'foreign official' rulings in the Carson and Lindsey cases? In a post from 2009 called We Get It, we said this:
Richard L. Cassin |
Thursday, May 19, 2011 at 7:42AM Judge James V. Selna yesterday denied the Carson defendants motion to dismiss ten FCPA-related counts in the indictment against them based on the definition of "foreign official" in the Foreign Corrupt Practices Act.
Richard L. Cassin |
Thursday, May 12, 2011 at 6:02AM Should anyone be surprised by the guilty verdicts handed down Tuesday in the Lindsey case? Not at all. History, and the odds, are always against FCPA defendants.