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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
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Marc Alain Bohn
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Bill Waite
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Shruti J. Shah
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Russell A. Stamets
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Richard Bistrong
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Eric Carlson
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Posts Tagged: Azerbaijan

Bourke v. The Professor

When it’s a bit of a snoozer around here, we know what to do — take a peek at the docket in U.S. v. Kozeny. There’s plenty happening there these days.… Continue Reading

The Bourke Files: Lies, Kickbacks And Other Crimes

In its prosecution of Frederic Bourke for violating the Foreign Corrupt Practices Act by helping Czech-born fugitive Viktor Kozeny bribe Azeri officials, the government plans to call at least two witnesses who have admitted their guilt in the case.… Continue Reading

The Bourke Files: Poison And Prostitutes

Bloomberg’s David Glovin reported Friday how federal prosecutors are planning to show that Frederic Bourke, who’s accused of violating the Foreign Corrupt Practices Act, thought his partner in their luxury handbag business was secretly trying to inject him with a “harmful substance.”… Continue Reading

Bourke Prepares His Defense

Frederic Bourke is taking video testimony from a critically ill friend that may help prove Bourke was an innocent victim of a massive investment fraud perpetrated by Viktor Kozeny. Bourke, 62, goes on trial June 1 for violating the Foreign Corrupt Practices Act.… Continue Reading

Following Kozeny’s Money

The Justice Department obtained a federal court order ten days ago against Viktor Kozeny, barring him from touching any of the proceeds from the 2001 sale of his Aspen, Colorado residence (left), amounting now to about $23 million.… Continue Reading

Siemens: Systematic Global Corruption

[Updated and Corrected] It was a corporation that tolerated fraud, deceit and concealment. There were slush funds used to bribe public officials. There were phony contracts and fake invoices to cover up the corruption, and there was a boardroom that knew for years what was happening but feigned ignorance.… Continue Reading

Limiting The Local Law Defense

The Opinion and Order in U.S. v. Kozeny issued October 21, 2008 mentioned in our post yesterday deals directly with the Foreign Corrupt Practices Act’s local law affirmative defense. That defense says a bribe paid to a foreign official is permitted if it was “lawful under the written laws and regulations of the foreign official’s” country.… Continue Reading

Kozeny’s Co-Defendant Wins Appeal

Frederic Bourke won’t face Foreign Corrupt Practices Act charges after all. He was indicted in May 2005 with Victor Kozeny and David Pinkerton over an alleged plan to bribe officials from Azerbaijan from 1997 to 1999 in connection with the privatization of the state oil company.… Continue Reading

Good News For Mr. Pinkerton

A report yesterday from Dow Jones said the United States has dropped its sputtering prosecution of David B. Pinkerton on charges of conspiring to violate the Foreign Corrupt Practices Act.

The government had alleged that in June 1998, as the head of AIG Global Investment Corp.,… Continue Reading