Connect

Get the FCPA Blog delivered to your inbox.

Enter your email address:

Delivered by FeedBurner

Books
  • Corruption, Crime and Compliance
    Corruption, Crime and Compliance
    by Michael Volkov
  • Be My Guest: Bylined Posts from the FCPA Blog
    Be My Guest: Bylined Posts from the FCPA Blog
    by Various Authors
  • Letters to a Young Lawyer, 100th Anniversary Edition
    Letters to a Young Lawyer, 100th Anniversary Edition
    by Arthur M. Harris
  • Bribery Abroad, Second Edition: Lessons from the Foreign Corrupt Practices Act
    Bribery Abroad, Second Edition: Lessons from the Foreign Corrupt Practices Act
    by Richard L. Cassin
  • Bribery Everywhere: Chronicles From The Foreign Corrupt Practices Act
    Bribery Everywhere: Chronicles From The Foreign Corrupt Practices Act
    by Richard L. Cassin
  • The Foreign Corrupt Practices Act of 1977: With Lay Person's Guide to FCPA and Federal Sentencing Guidelines - Chapter 8, Part B
    The Foreign Corrupt Practices Act of 1977: With Lay Person's Guide to FCPA and Federal Sentencing Guidelines - Chapter 8, Part B
    by U.S. Government

 

Sponsors

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

« Naaman's Guilty Plea | Main | Storm Damage »
Monday
Jun282010

Prison Term In Panama Bribes Case

John Webster Warwick, a Virginia Beach, Va., resident, was sentenced Friday to 37 months in prison for his role in a conspiracy to pay bribes to former Panamanian government officials to secure maritime contracts.

U.S. District Court Judge Henry E. Hudson also sentenced Warwick to two years of supervised release following his prison term. Warwick also forfeited $331,000 in proceeds of the crime.

Warwick, 64, pleaded guilty in February to a one-count indictment charging him with conspiring to make corrupt payments to foreign government officials for the purpose of securing business for Ports Engineering Consultants Corporation (PECC) in violation of the Foreign Corrupt Practices Act (FCPA). A copy of his plea agreement can be downloaded here.

In April this year, Warwick's co-defendant in the case, Charles Jumet, was sentenced to 87 months in prison and fined $15,000. It was the longest sentence ever in an FCPA-related case. Jumet, 53, pleaded guilty in November last year to being part of the overseas bribery conspiracy that began in 1996. The Justice Department hasn't commented on the fifty-month difference in the sentences handed out to Jumet and Warwick. Jumet, however, was also charged with lying to federal investigators. A copy of his plea agreement can be downloaded here.

Warwick and Jumet admitted conspiring to make secret payments to Panamanian government officials for awarding contracts to PECC to maintain lighthouses and buoys. In December 1997, the Panamanian government awarded PECC a no-bid 20-year concession. Warwick, Jumet and others then arranged bribes to the officials of "more than $200,000," according to the DOJ.

A copy of the DOJ's June 25, 2010 release can be downloaded here.

References (4)

References allow you to track sources for this article, as well as articles that were written in response to this article.
  • Response
    Response: hfxvlszh
    dvmdxpnd [URL=http://fpxosatm.com]zlfbqudj[/URL] rupwukps http://bxcxqudk.com ytaytlws deytjowi
  • Response
    Response: ngutdcst
    ktifwwjq http://dixalwak.com xbjmsoik jzugeqzy rzkyocvb [URL=http://lxgwjffp.com]vxcfstwm[/URL]
  • Response
    Response: iufzuyfj
    gbuxmtrc http://wipvxbim.com thbxcmso sbmwjokm sljyytod [URL=http://exlmrvaz.com]jhpwbgan[/URL]
  • Response
    Response: ihcahriw
    oidkfbrh http://uleyuqvl.com mqhengwz aksswrgv zthryjtu [URL=http://xxmhfdeg.com]mbqrgdjx[/URL]

Reader Comments

There are no comments for this journal entry. To create a new comment, use the form below.

PostPost a New Comment

Enter your information below to add a new comment.

My response is on my own website »
Author Email (optional):
Author URL (optional):
Post:
 
All HTML will be escaped. Hyperlinks will be created for URLs automatically.