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Marc Alain Bohn 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 Gerald Green (64)

Monday
Jan142013

Judge mulls wider ban on prosecution of bribe takers

A judge in California may decide whether federal law reflected by the FCPA prevents charging foreign officials with money laundering in connection with bribes they took.

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Monday
Nov192012

Siriwan, facing charges at home, asks for U.S. dismissal

The Thai official accused by the DOJ of laundering bribe money she took from two Hollywood movie producers wants the charges dropped because Thailand has postponed her extradition and will put her on trial.

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Tuesday
Jun192012

Not So Fast: Are DOJ Flops Always Failures?

When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?

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Tuesday
Apr172012

Carsons Plead Guilty

Two former executives of Control Components Inc. became the second husband and wife convicted of FCPA offenses when they pleaded guilty Monday in federal court in Santa Ana, California.

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Tuesday
Feb282012

A Survey Of FCPA Sentences

Last week in Houston the three KBR-related sentences ranged from 30 months in prison for Jack Stanley to just a year of unsupervised probation for Wojciech Chodan. Jeffrey Tesler was in the middle with 21 months in jail. How do their sentences compare?

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Monday
Jan232012

Wife Charged in New Haiti Telco Indictment

Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.

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Tuesday
Dec272011

Measuring Naaman's Jail Time

How does the thirty-month prison term Ousama Naaman received last week compare with other FCPA sentences?

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Thursday
Nov032011

FCPA Juries Are Lightning Fast

The next FCPA trial on tap is John O'Shea's. Jury selection in federal court in Houston is set to begin November 8.

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Monday
Oct032011

Enforcement Report For Q-3 '11

During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .

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Friday
Sep302011

Resource Alert: The Jury (Instruction) Is In

Over on the White Collar Crime Prof Blog, Solomon L. Wisenberg posted links to FCPA-related jury instructions from some recent prosecutions.

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