Posts Tagged: Victor Kozeny
It’s not hard to find reasons why the DOJ and SEC would rather prosecute corporations instead of individuals.
Here are a few:
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Corporations can’t defend themselves. They’re strictly liable under respondeat superior for crimes committed by employees in the scope of their jobs.
While we’re watching the teletype (left) for news about William Jefferson’s sentencing Friday morning (see our post here), let’s talk about Mr. Bourke. He was sentenced Tuesday to a year and a day in jail and fined a million dollars for conspiring to violate the FCPA and lying to FBI agents.… Continue Reading
Frederic Bourke, the American entrepreneur who led a charmed life and whose prosecution brought new prominence to the Foreign Corrupt Practices Act, has been sentenced to a year and a day in prison and fined $1 million for investing in a bribe-tainted deal in Azerbaijan and then lying to FBI agents about it.… Continue Reading
Frederic Bourke’s sentencing has been rescheduled to November 10, 2009 at 2:30 pm. Judge Shira Scheindlin in the federal district court in Manhattan ordered the four week delay last week. Bourke underwent surgery almost two weeks ago to repair a “ruptured distal biceps tendon in his left arm.”… Continue Reading