On March 16, the U.S. District Court for the District of Connecticut affirmed its earlier ruling that a non-resident foreign national cannot be charged with conspiracy to violate the Foreign Corrupt Practices Act or with aiding and abetting a violation of the FCPA, unless the government can show that he acted as an agent of a “domestic concern” or while physically present in the United States.
Entries in personal jurisdiction (3)
By Ryan Rohlfsen and Joshua Asher | Friday, April 22, 2016 at 8:28AM
By Richard L. Cassin | Tuesday, March 11, 2014 at 2:08AM
By Julie DiMauro | Monday, December 30, 2013 at 8:12AM
Seventeen people -- eight current and nine former managers of Siemens AG -- were accused Friday of bribing officials to help win a contract to produce national identity cards while Carlos Menem was president of Argentina in the late 1990s.