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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing Editor


Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Chi Ping Patrick Ho (6)

Tuesday
Jul242018

Federal Court: DOJ free to pursue alternate theories for FCPA jurisdiction

In the closely-watched criminal case against Chi Ping Patrick Ho pending in the Southern District of New York, the court last week rejected the defendant’s argument that an indictment cannot stack FCPA charges by alleging competing bases for jurisdiction. 

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Friday
Jan122018

Does the U.S. play politics with the FCPA?

The arrest of Hong Kong's former home secretary, Patrick Ho, for allegedly bribing Africa officials on behalf of a Chinese energy company, has triggered accusations that America uses FCPA enforcement to promote a political agenda.

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Tuesday
Jan092018

Former Hong Kong official pleads not guilty, denied bail

The former Hong Kong home secretary indicted for allegedly bribing Africa officials on behalf of a Chinese energy company pleaded not guilty Monday.

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Monday
Nov272017

Dale Ko: Indicted former Hong Kong official also heads anti-corruption NGO

Chi Ping Patrick Ho (aka Patrick Ho)The former Hong Kong home secretary indicted in the United States for allegedly bribing Africa officials on behalf of a Chinese energy company set up an anti-corruption NGO in Hong Kong last year.

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Wednesday
Nov222017

China company denies links to Africa bribery

Former Hong Kong home secretary Patrick HoThe Chinese energy company that U.S. prosecutors say benefited from millions of dollars in bribes allegedly paid to officials in Africa has denied that it was involved in any way with the corruption.

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Monday
Nov202017

DOJ charges two in Chinese plot to bribe Africa officials

The DOJ unsealed a criminal complaint Monday charging the head of a Hong Kong-based NGO and the former foreign minister of Senegal with bribing high-level officials in Chad and Uganda to help a Chinese oil and gas company.

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