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.
Entries in Gerald Green (64)
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.
When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?
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.
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?
Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.
How does the thirty-month prison term Ousama Naaman received last week compare with other FCPA sentences?
The next FCPA trial on tap is John O'Shea's. Jury selection in federal court in Houston is set to begin November 8.
During the calendar quarter just ended, there were two corporate enforcement actions and two individual convictions.. . .
Over on the White Collar Crime Prof Blog, Solomon L. Wisenberg posted links to FCPA-related jury instructions from some recent prosecutions.