[…] counted Foreign Corrupt Practices Act enforcement actions involving nine individuals and five corporations. Among the developments: Three FCPA-related trials were completed, all ending badly for the defendants (Bourke, Jefferson and Green). For the first time, the SEC asserted control-person liability in an FCPA case (Faggioli and Huff). And the Justice Department used a California […]
Search Results for: label/Frederic Bourke
[…] a former governor of the Tourism Authority of Thailand in return for $14 million in contracts to stage the Bangkok Film Festival. In July this year, Frederic Bourke was convicted of conspiracy to violate the FCPA. And . . .
August 5 — William Jefferson, the former nine-term congressman from Louisiana, was found guilty of […]