Longest FCPA Prison Sentence
The Virginia man who pleaded guilty in November to being part of an overseas bribery conspiracy that began in 1996 was sentenced today to 87 months in prison and fined $15,000.… Continue Reading
The Virginia man who pleaded guilty in November to being part of an overseas bribery conspiracy that began in 1996 was sentenced today to 87 months in prison and fined $15,000.… Continue Reading
Will the latest federal indictment involving private security firm Blackwater lead to Foreign Corrupt Practices Act charges? It’s possible, based on allegations against the five defendants.
On Friday, a federal grand jury in North Carolina indicted Gary Jackson, Blackwater’s former president; William Matthews, the former executive vice president; Andrew Howell, the former general counsel; Ana Bundy, a former vice president; and Ronald Slezak, a former weapons manager.… Continue Reading
Bruce Alpert of the Times-Picayune dissects the jury’s deliberations in last summer’s trial of former congressman William Jefferson. Alpert’s story confirms for the first time that the jury believed Jefferson was guilty of conspiring to violate the Foreign Corrupt Practices Act.… Continue Reading