The DOJ announced that Daniel Kahn became Chief of the FCPA Unit, effective June 1.
Entries in Alstom (42)
It was not long ago that Vijay Mallya, a flashy Indian businessman and a former member of parliament, was celebrating his 60th birthday in style in Goa where Latin pop star Enrique Iglesias had been flown in especially for the occasion.
Job Title: Legal & Compliance Officer
Location: Rochester, NY, USA
A jury in the Bahamas Tuesday convicted a former board member of the Bahamas Electricity Corporation of bribery, finding he took hundreds of thousands of dollars to help Alstom win contracts, reduce penalties for late performance, and overturn a government award to a competitor.
On March 16, the U.S. District Court for the District of Connecticut affirmed its earlier ruling that a non-resident foreign national cannot be charged with conspiracy to violate the Foreign Corrupt Practices Act or with aiding and abetting a violation of the FCPA, unless the government can show that he acted as an agent of a “domestic concern” or while physically present in the United States.
The UK Serious Fraud Office charged another individual Tuesday as part of the ongoing investigation into Alstom.
The director of the UK Serious Fraud Office spoke Monday at the annual Cambridge Economic Crime Symposium at Jesus College.
The UK Serious Fraud Office said Tuesday that it charged another former Alstom executive for bribing foreign officials.