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FCPA Blog Daily News

Entries in Conspiracy (52)


Thai Pol Eludes U.S. 

According to court records, Juthams Siriwan and her daughter haven't appeared in federal court in LA to answer the charges against them, and neither has appointed a lawyer to appear in the case.

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Jefferson Appeals FCPA Conspiracy Charge

In his appeal, former congressman William Jefferson said his conviction on an FCPA conspiracy charge should be retried.

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Ripe For Challenge

There's more to FCPA conspiracy charges and aiding and abetting than meets the eye, according to this reader.

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FCPA Conspiracy Theories

Conspiracy charges aren't always used only to reward cooperating FCPA defendants. Here are some reasons why the DOJ might use the conspiracy statute instead of pressing substantive FCPA counts.

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