The DOJ is appealing the six-month prison sentences imposed in August on Gerald Green and his wife Patricia.
The government wanted them to serve at least ten years in prison. Their six-month sentences are among the most lenient in recent FCPA cases.… Continue Reading
A Virginia man yesterday became the second person charged with bribing former Panamanian government officials in exchange for maritime contracts. John W. Warwick, 63, was indicted by a federal grand jury in Richmond for conspiracy to violate the Foreign Corrupt Practices Act.… Continue Reading