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Entries in Frederic Bourke (101)

Monday
Mar242014

Bourke completes sentence, is released from prison

Image courtesy of the Federal Bureau of PrisonsFrederic Bourke served nearly a year as an inmate of Englewood Camp, a 165-bed minimum-security prison in the southwest suburbs of Denver, Colorado. He walked free on March 21.

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Friday
May172013

Bourke enters Englewood

Frederic Bourke is now an inmate of Englewood Camp, a minimum-security facility in the southwest suburbs of Denver, Colorado, in the foothills of the Rocky Mountains.

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Friday
May102013

Bourke's last stand?

A federal appellate court Tuesday denied Frederic Bourke's request to rehear an appeal of his 2009 FCPA conspiracy conviction.

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Tuesday
Apr162013

Supreme Court denies Bourke review

As reported by the SCOTUS Blog, the U.S. Supreme Court Monday denied Frederic Bourke's petition for certiorari (review) of his 2009 conviction for conspiracy to violate the FCPA and lying to FBI agents.

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Thursday
Apr042013

Lewis given time served for Kozeny conspiracy

The former hedge fund executive who pleaded guilty nine years ago to conspiracy to violate the FCPA was sentenced Wednesday to time he aleady served in jail.

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Wednesday
Mar062013

Time served for Bodmer

The Swiss lawyer who pleaded guilty in 2004 to helping move money used to bribe officials in Viktor Kozeny's Azeri privatization scheme was sentenced in New York on Wednesday to the time he already served in jail.

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Friday
Feb222013

Judge delays Lewis sentencing to April 

Clayton Lewis, the hedge fund partner who invested and lost $126 million in Viktor Kozeny's Azeri privatization scheme, won't be sentenced until at least April, according to an order issued this month by the judge hearing his case.

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Wednesday
Jan092013

That's no bribe, it's ransom money

Companies often face extortionate demands from foreign police, bureaucrats, and regulators, who threaten to hold, expel, or even harm employees if ransoms aren't paid. And there have always been questions whether those involuntary payments can violate the FCPA.

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Wednesday
Nov282012

Bourke loses another appeal

The U.S. Court of Appeals has denied Frederic Bourke's request for a new trial.

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Monday
Oct292012

Law professor accuses Bourke prosecutors of malpractice

Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, NY (photo courtesy of the U.S. Marshals) Frederic Bourke asked a federal appeals court to consider a law review article that slams the DOJ's handling of key testimony in his trial as unethical and amounting to legal malpractice.

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