Bourke enters Englewood
Richard L. Cassin |
Friday, May 17, 2013 at 7:28AM
Frederic Bourke is now an inmate of Englewood Camp, a minimum-security facility in the southwest suburbs of Denver, Colorado, in the foothills of the Rocky Mountains.
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Richard L. Cassin |
Friday, May 17, 2013 at 7:28AM
Frederic Bourke is now an inmate of Englewood Camp, a minimum-security facility in the southwest suburbs of Denver, Colorado, in the foothills of the Rocky Mountains.
Richard L. Cassin |
Friday, May 10, 2013 at 7:28AM
A federal appellate court Tuesday denied Frederic Bourke's request to rehear an appeal of his 2009 FCPA conspiracy conviction.
Frederic Bourke
Richard L. Cassin |
Tuesday, April 16, 2013 at 3:28AM
As reported by the SCOTUS Blog, the U.S. Supreme Court Monday denied Frederic Bourke's petition for certiorari (review) of his 2009 conviction for conspiracy to violate the FCPA and lying to FBI agents.
Richard L. Cassin |
Thursday, April 4, 2013 at 11:58PM
The former hedge fund executive who pleaded guilty nine years ago to conspiracy to violate the FCPA was sentenced Wednesday to time he aleady served in jail.
Richard L. Cassin |
Wednesday, March 6, 2013 at 5:51PM
The Swiss lawyer who pleaded guilty in 2004 to helping move money used to bribe officials in Viktor Kozeny's Azeri privatization scheme was sentenced in New York on Wednesday to the time he already served in jail.
Richard L. Cassin |
Friday, February 22, 2013 at 1:08PM
Clayton Lewis, the hedge fund partner who invested and lost $126 million in Viktor Kozeny's Azeri privatization scheme, won't be sentenced until at least April, according to an order issued this month by the judge hearing his case.
Richard L. Cassin |
Wednesday, January 9, 2013 at 4:28AM
Companies often face extortionate demands from foreign police, bureaucrats, and regulators, who threaten to hold, expel, or even harm employees if ransoms aren't paid. And there have always been questions whether those involuntary payments can violate the FCPA.
Richard L. Cassin |
Wednesday, November 28, 2012 at 12:20PM
The U.S. Court of Appeals has denied Frederic Bourke's request for a new trial.
Richard L. Cassin |
Monday, October 29, 2012 at 5:18AM
Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, NY (photo courtesy of the U.S. Marshals) Frederic Bourke asked a federal appeals court to consider a law review article that slams the DOJ's handling of key testimony in his trial as unethical and amounting to legal malpractice.
Richard L. Cassin |
Monday, June 4, 2012 at 2:28AM The Swiss lawyer who pleaded guilty in 2004 to helping move money used to bribe Azeri officials hasn't been sentenced, and court records indicate no sentencing date is pending.