Alcatel-Lucent Settles Bribery Case
Richard L. Cassin
December 28, 2010
The company and three subsidiaries will pay $92 million to resolve criminal charges with the DOJ and $45 million in disgorgement to the SEC.… Continue Reading
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Richard L. Cassin
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Elizabeth K. Spahn
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Cody Worthington
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Julie DiMauro
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Thomas Fox
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Marc Alain Bohn
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Bill Waite
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Russell A. Stamets
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Posts Tagged: Costa Rica
SFO Cuts Plea Deal With Insurance Exec
Richard L. Cassin
October 27, 2010
The U.K. Serious Fraud Office said Tuesday that an insurance broker who copped a plea was sentenced to 21 months in prison for bribing Costa Rican officials to win business there.… Continue Reading
Alcatel-Lucent Headed For Settlement
Richard L. Cassin
February 19, 2010
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
French Citizen Jailed For FCPA Offenses
Richard L. Cassin
September 23, 2008
Former Alcatel executive Christian Sapsizian, 62, has been sentenced to 30 months in prison, three years of supervised release, and forfeiture of $261,500 for bribing employees of the state-owned telecommunications authority in Costa Rica.… Continue Reading