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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Search Results for: label/Victor Kozeny – Page 3

The Accidental Felon?

Frederick Bourke, the government says, didn’t stumble into Viktor Kozeny‘s conspiracy to violate the FCPA by accident, as Bourke contends. He either knew the deal was tainted by bribery and ignored the facts, or deliberately avoided learning the truth.

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The FCPA Docket (January 2012)

[…] dismissal, the DOJ asked the court to vacate Aguilar’s conviction in the event that its appeal of the dismissal decision is denied. (2011 – Lindsay).

FCPA-Related Pending Extraditions

Victor Kozeny (SDNY 05-518): United States is currently attempting to extradite Kozeny from the Bahamas. On February 23, 2011, the Bahamas’ court of last resort, the U.K. Privy […]

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Bourke Convicted

[…] Bourke. The jury found that he invested in Czech-born promoter Viktor Kozeny’s unsuccessful attempt in 1998 to gain control of Azerbaijan’s state oil company, Socar, despite knowing Kozeny planned to bribe Azeri leaders. Kozeny has also been charged in the case but is a fugitive living in the Bahamas.
Sentencing is scheduled for Oct. 13, […]

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Bodmer Appointed To Board Of Swiss Bank

Bloomberg’s David Glovin reported this month that Viktor Kozeny‘s Swiss lawyer who pleaded guilty in the U.S. to conspiracy to launder money was “reappointed to the board of a Swiss bank that the government said he used in the criminal scheme.”

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In Bourke’s Case, We Stand Corrected

[…] Act. And how generous they are with their help. It happened again late last week when they asked us to set the record straight in U.S. v. Kozeny. Although we’d posted recently that the prosecution in the Southern District of New York was over as to defendant Frederic Bourke, he and the government are […]

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Witnesses Hit Bourke And Jefferson

[…] thick German accent, told jurors he was surprised when Bourke asked him about the “arrangement” because it was a “sensitive matter.” After getting permission from Kozeny, Bodmer said he outlined the scheme. Justice Department lawyer Robertson Park asked Bodmer how Bourke responded.
“No specific response,” Bodmer testified.
And from the Courthouse News Service, which […]

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The FCPA Docket (February 2013)

With the assistance of Karen Polk (Miller & Chevalier’s librarian), our firm tracks the active “FCPA Docket” involving individuals, which includes all known FCPA-related ongoing prosecutions, fugitives, sentencings, and pending appeals. This information is current as of February 4, 2013.  FCPA-Related Ongoing Prosecutions: Han Yong Kim (CDCA 09-77): Ongoing DOJ prosecution. No trial date is currently set. […]

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Lewis Sentencing Moves Forward

A hedge fund partner who pleaded guilty to conspiracy to violate the FCPA in connection with Viktor Kozeny‘s Azeri privatization scheme is now scheduled to be sentenced next year on February 27.

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The All-In-One FCPA Enforcement List

[…] available on the docket (2001 – ABNH)

Hans Bodmer (SDNY 03-947): sentencing was scheduled for February 23, 2010; sentencing rescheduled to August 23, 2010 (2004 – Bourke / Kozeny – Note: Was not convicted on FCPA count against him)

Albert (Jack) Stanley (SDTX 08-2680): sentencing currently scheduled for February 24, 2010 (Note: Docket now says […]

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Bourke Witness Faces Sentencing

[…] Frederic Bourke, faces sentencing today in federal court in Manhattan for conspiracy to launder money. Photo by edenpicturesHans Bodmer, the Swiss lawyer who once represented Viktor Kozeny and provided key testimony against Frederic Bourke, may learn his sentence today. He’s scheduled to appear in U.S. federal district court […]

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