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Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

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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 John O'Shea (25)

Monday
Jul022012

Enforcement Report For Q2 '12

Here's what happened during the second quarter of 2012.

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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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Monday
Apr092012

Basurto Sentenced To 'Time Served'

The government's primary witness against former ABB manager John O'Shea won't serve any more jail time for conspiracy to violate the FCPA.

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Friday
Mar232012

The Punishment Of Prosecutions

For defendants, federal criminal prosecutions leave behind a scorched earth of ruined reputations, shattered health, broken families, and drained bank accounts.

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Wednesday
Feb222012

'Foolish And Unprofessional' Behavior Infected FCPA Prosecutions

The DOJ's once invincible FCPA unit isn't just losing some high profile prosecutions. It's getting clobbered. And a common theme in the setbacks is a lack of professionalism and preparation.

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Thursday
Feb092012

Gov't Dismisses O'Shea Case

The DOJ on Thursday filed a motion to dismiss the remaining counts against John O'Shea.

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Wednesday
Feb082012

Has More FCPA Enforcement Brought Less Deterrence?

The DOJ ramped up FCPA enforcement over the past five years. But could its aggressive pursuit of FCPA prosecutions be hurting attempts to deter corruption? It’s possible.

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Monday
Jan302012

Caldwell, Godsey Acquitted In Africa Sting Trial

Two Africa sting defendants were acquitted today in federal court in Washington, D.C.

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Thursday
Jan192012

Judge To DOJ: Your Principal Witness Knows Almost Nothing

Here's what Judge Lynn Hughes said when he ruled in favor of John O'Shea's motion to dismiss all the substantive FCPA counts against him.

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Thursday
Jan192012

O'Shea Lawyer: The Gov't Will Have To Alter Its Strategy

Joel Androphy is the lawyer who led John O'Shea's successful FCPA defense.

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