Stuart Carson, 73, the former president of CCI, and Hong “Rose” Carson, 48, the director of sales for China and Taiwan, were charged in separate one-count criminal informations with making a corrupt payment to a foreign official.… Continue Reading
Posts Tagged: Gerald Green
Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.
A second superseding indictment filed in Miami federal court named Cecilia Zurita, a former vice president of Cinergy Telecommunications Inc.,… Continue Reading
During the calendar quarter just ended, there were three corporate enforcement actions and two individual convictions. A defendant received one of the FCPA’s longest jail sentences, the DOJ released three new FCPA-related indictments, and prosecutors dropped the appeal of a short FCPA prison term.… Continue Reading
Over on the White Collar Crime Prof Blog, Solomon L. Wisenberg posted links to FCPA-related jury instructions from some recent prosecutions.
There are complete or partial instructions for Frederic Bourke, Gerald and Patricia Green, Lindsey Manufacturing, and Pankesh Patel of the Africa sting case. … Continue Reading
The government on Tuesday ended efforts to put a Hollywood producer and his wife back in prison.
Gerald Green, 79, and his wife Patricia, 56, were released from federal custody in May after serving six-month jail terms for FCPA and money-laundering violations.… Continue Reading
There were two mega settlements during the quarter. Both JGC and Johnson & Johnson made our top-ten list. And there were three other corporate resolutions under $10 million.
The Lindsey defendants — the company and two officers — were convicted during the quarter.… Continue Reading