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Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

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Philip Fitzgerald Contributing Editor

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Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Entries in Foreign Official (106)

Monday
Oct102011

iCompliance

This is the first time Apple Inc, the company Steve Jobs built, has ever appeared on the FCPA Blog.

Click to read more ...

Tuesday
Sep272011

In Carson Case, DOJ Agrees 'Foreign Official' Knowledge Is Required

Does a defendant need to know a bribe taker is a 'foreign official' to be guilty of an FCPA offense?

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Thursday
Sep152011

Bridgestone Pays $28 Million In Bid Rigging and FCPA Case

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.

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Tuesday
Sep062011

Bribery Act: Don't Mock Small Beginnings

News has come of the first prosecution under the U.K. Bribery Act.

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Monday
Aug152011

Judge Denies Travel Act Challenge

The Travel Act challenge mounted by the Carson defendants has failed.

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Monday
Aug012011

Are Stuart And Rose Carson Planning To Plead?

There could be a lot of reasons for the latest order in the Carson case.

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Tuesday
Jul262011

Will O'Shea Risk A Trial?

Jury selection in the FCPA trial of John O'Shea is scheduled to start in Houston on October 25.

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Thursday
May192011

Is The FCPA Unclear? Clearly Not

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:

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Thursday
May192011

'Foreign Official' Challenge Fails Again

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.

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Thursday
May122011

FCPA Defendants Face The Verdict Of History

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.

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