Mixed FCPA Verdict (It Would Seem) in Former Congressman Jefferson Trial
You may have forgotten his name, but you likely have not forgotten the headline grabbing “cash in the freezer” allegations against former Congressman William Jefferson (Louisiana), the first member of...
View ArticleVerdict In … Greens Found Guilty
The third FCPA trial of the summer has concluded and Gerald and Patricia Green (two Los Angeles area film executives) have been found guilty by a federal jury of conspiracy to violate the FCPA,...
View ArticleJefferson Sentenced / When a Jury Verdict is Relegated to a Footnote
[Please scroll down, there are three posts today] Today, former Congressman William Jefferson was sentenced to 13 years in federal prison. He was convicted in early August of a variety of charges...
View ArticleFCPA Undercover
The Africa Sting case is indeed the largest and most dramatic use of pro-active, undercover investigative techniques in an FCPA investigation. However, contrary to numerous reports and even statements...
View ArticleJefferson Jurors Speak
In August 2009, former Congressman William Jefferson (D-LA) was found guilty by a federal jury of a variety of charges (solicitation of bribes, honest services wire fraud, money laundering,...
View ArticleQuiz Time Answer
In a prior post (here), I noted that in 2009 there were three FCPA trials – Frederic Bourke, William Jefferson, and Gerald and Patricia Green. I then posted the question – what is the common thread in...
View ArticleFriday Roundup
This week’s disclosure, Jefferson’s non-FCPA appeal, statistics of note, and an update on Brazil’s “FCPA”. It’s all here in the Friday roundup. MTS Systems Corp. Disclosure Minnesota-based MTS Systems...
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The Octopus, The Kingfish and Cold Cash: Following the “Corruption Trail” in...
Today’s post is from Gregory Paw (a partner in Pepper Hamilton’s white collar practice group, and a senior consultant to Freeh Group International Solutions). Paw has spent much of the past 18 months...
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