Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior 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 Conspiracy (52)

Monday
Apr302012

Walmart And The Statute Of Limitations

How long is the statute of limitations for FCPA offenses?

Click to read more ...

Tuesday
Mar272012

Feds Drop Case Against Final Africa Sting Defendants

The Justice Department today filed a motion to dismiss the indictments against the three Africa sting defendants who pleaded guilty.

Click to read more ...

Tuesday
Mar272012

Fourth Circuit Rejects Jefferson's Appeal

A three-judge panel of the 4th U.S. Circuit Court of Appeals sitting in Richmond, Virginia on Monday affirmed former U.S. Representative William Jefferson's convictions for an FCPA conspiracy and nine other corruption counts. The court threw out one wire fraud conviction.

Click to read more ...

Tuesday
Mar132012

Duperval Convicted In Haiti Telco Trial

A federal jury in Miami convicted the former director of international relations for Telecommunications D’Haiti S.A.M. (Haiti Telco) on all counts yesterday.

Click to read more ...

Tuesday
Jan312012

Sting Case Is A DOJ 'Fantasy,' Lawyer Says

The lawyer for one of the acquitted Africa sting defendants said the DOJ's entire case is a 'made-up fantasy.'

Click to read more ...

Tuesday
Jan312012

Second Mistrial In Africa Sting Prosecution

Judge Richard Leon declared a mistrial today in the prosecution of the three remaining defendants in the second Africa sting trial.

Click to read more ...

Friday
Jan062012

Retrial In Africa Sting Case Set for May 2012

Judge Richard J. Leon on Wednesday reset the date for the retrial of the first four Africa sting defendants.

Click to read more ...

Friday
Dec232011

Acquittal In Africa Sting Case [Updated]

A defendant in the Africa sting case has been acquitted after U.S. District Judge Richard J. Leon (left) on Thursday ruled there was insufficient evidence to sustain a conviction.

Click to read more ...

Monday
Sep122011

Despite Hung Jury, Sting Defendants Want Acquittal

The four Africa sting defendants who ended up in a mistrial are asking the judge to acquit them on the FCPA conspiracy count.

Click to read more ...

Wednesday
Aug172011

How Much 'Knowledge' Is Enough?

Attorney Harvey Silverglate had a thoughtful article in Forbes this month. His topic was mens rea -- the requirement in the U.S. that a person must intend to commit a crime to be guilty.

Click to read more ...

Monday
Aug082011

More Delay In Jefferson's Appeal

The U.S. Fourth Circuit Court of Appeals won't hear former Congressman William Jefferson's appeal until late October.

Click to read more ...

Wednesday
Jul272011

'Classified' Evidence Puts Naaman Sentencing On Hold

Innospec's former agent who pleaded guilty last year to an FCPA conspiracy won't be sentenced until September and maybe a lot later.

Click to read more ...