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Jul 13, 2011 . He pleaded guilty this year to conspiracy to violate the FCPA. He hasn't been
Dec 8, 2011 . Similar techniques are now being used in FCPA enforcement, the most high
Jan 3, 2011 . No summary of FCPA enforcement in 2010 would be complete without mention of
NATCO Group, Inc. Settles Extortion-Related FCPA Charges . . .. the
Jul 19, 2011 . In the immediate wake of U.S. District Judge Richard Leon declaring a mistrial in
Represented a publicly traded U.S. defense contractor in connection with the
Aug 4, 2011 . The e-Book discusses recent developments in three FCPA cases . and the "Shot
Jul 21, 2011 . Here's FCPA expert Richard Cassin, writing on the FCPA Blog about .
Oct 3, 2011 . well. Other than the mistrial in the Shot Show case, juries have been
Jul 7, 2011 . The 22 shot-show defendants were charged in a 44-count superseding
A district court judge declared a mistrial in the first “shot-show” trial. The trial
Dec 23, 2011 . He pleaded guilty this year to conspiracy to violate the FCPA. He hasn't been
May 2, 2011 . In the shot-show cases Haim Geri pleaded guilty to a one count superseding
FCPA “Shot Show” Trial Involving Gabon Bribery Sting Begins. As of May 17,
Department of Justice FCPA Opinion Procedure Releases. . .. members of the
2 days ago . According to the report, FCPA enforcement activity remains near all time . “
Gotta be careful about those compromised informants in front of DC juries. Main
Jan 1, 2012 . This Week's Happenings for FCPA & UK Bribery Act . 35:44: Shot Show
issue: Tyson Foods. Case Illustrates. FCPA Risks for. Food and. Consumer.
Jul 10, 2011 . When Judge Richard Leon declared a mistrial in the first shot-show trial Thursday
Mar 14, 2011 . Defendant Daniel Alvirez pleaded guilty on March 1. The two pleas could spur
Jul 19, 2011 . from his FCPA Blog. . FCPA Compliance and Ethics Blog . in the first of the Gun
May 27, 2011 . Tom Fox offers some observations on the FCPA shot-show trial. The
Gotta be careful about those compromised informants in front of DC juries. Main
Aug 10, 2011 . It is critical in the “New Era” of Foreign Corrupt Practices Act (FCPA) .
Foreign Corrupt Practices Act, FCPA, FCPA Enforcement, SEC .
Jul 8, 2011 . About. This Week's Happenings for FCPA & UK Bribery Act . The Shot Show
Dec 14, 2011 . Although the pace of new FCPA enforcement actions was somewhat off in 2011 –
As we discussed in our Summer 2010 edition of FCPA News and Insights, the
Mar 2, 2011 . The U.S. government netted a guilty plea Tuesday in Washington in the high-
Jul 22, 2011 . The “SHOT Show” investigation was extremely important to DOJ's new
Dec 12, 2011 . Judge Dismisses Lindsey FCPA Case, Finding Prosecutorial Misconduct . .. The
Dec 29, 2011 . FCPA Digest Cites Increased Prosecution of Individuals and . and SHOT Show
Loader. Twitter.com. Login · Join Twitter! Shot-show trial opens in DC. http://bit.ly/
2 days ago . They face an FCPA conspiracy count and multiple substantive FCPA charges. .
Jul 7, 2011 . The 22 shot-show defendants were charged in a 44-count superseding
Dec 20, 2011 . He pleaded guilty this year to conspiracy to violate the FCPA. He hasn't been
One recent FCPA prosecution, widely referred to as the “Shot Show case,”
Jun 15, 2011 . District Judge Issues Unprecedented Limitation on FCPA's . District Judge
He also advises clients on the Foreign Corrupt Practices Act and the Foreign . . (
Show prosecution. As described in our 2010 Mid-Year FCPA Update, FBI agents
Dec 6, 2011 . A separate group of FCPA defendants had argued prosecutorial misconduct in
Jul 14, 2011 . The FCPA Blog had a stellar post yesterday (here) titled "Feds Should Forget
On December 22, 2011, U.S. District Judge Richard J. Leon dismissed .
Oct 13, 2011 . The FCPA Blog had a stellar post yesterday (here) titled “Feds Should Forget
Jun 28, 2011 . (thebriberyact.com). This week in FCPA, episode 9. A jury is considering the fate
Jun 23, 2010 . Well, it now seems that some export issues may be arising in the much-
Dec 22, 2011 . A Busy December: Highlights of Recent FCPA Enforcement Activity . criminal
Oct 4, 2011 . FCPA + Anti-Corruption Developments: End of Summer Round-Up . .. We can
Apr 28, 2011 . Foreign Corrupt Practices Act, FCPA, FCPA Enforcement, SEC . Geri is one of
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