This is really it. A snapshot of (we think) all FCPA-related ongoing prosecutions, pending sentencings, extraditions, at-large fugitives, and appeals.
Our subject in this space is commercial bribery. But other types of graft touch countless lives daily.
Often the most vulnerable people have to pay extra for public services they can’t live without — police protection, medical care, court decisions, water and electricity, and even their children’s education.… Continue Reading
The Justice Department said today the head of a Florida-based company pleaded guilty to laundering money used to bribe former officials at Haiti’s state-owned telecommunications company.
Jean Fourcand, 62, of Miami, was the president and director of Fourcand Enterprises Inc.… Continue Reading
According to its latest consolidated financial statements, Alcatel-Lucent has reached agreement in principle with the Justice Department and the Securities and Exchange Commission to settle Foreign Corrupt Practices Act offenses related to Costa Rica, Taiwan and Kenya.… Continue Reading