The Fugitive Report 2010
Frerik Pluimers, the only FCPA fugitive with his own wanted poster.About a year ago, we compiled our original list of fugitives — people facing FCPA-related criminal charges but still at large.… Continue Reading
Frerik Pluimers, the only FCPA fugitive with his own wanted poster.About a year ago, we compiled our original list of fugitives — people facing FCPA-related criminal charges but still at large.… Continue Reading
People charged with a Foreign Corrupt Practices Act-related offense either cop a plea or fight the case in court. Except for those who choose the third option. They run. If they’re living outside the U.S.… Continue Reading
A lawyer with his briefcase can steal more than a hundred men with guns. — Mario Puzo
With that street-smart aphorism in mind, we went looking for Foreign Corrupt Practices Act-related cases where lawyers were alleged to be on the wrong side of the law.… Continue Reading