Sam Rubenfeld of the Wall Street Journal reported that Joel Esquenazi and Carlos Rodriguez, who were convicted for FCPA-related offenses in a scheme to bribe officials at Haiti’s state-owned telecom company, plan to file a petition this week for a writ of certiorari with the U.S. Supreme Court.
Entries in Frederic Bourke (102)
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.
A federal appellate court Tuesday denied Frederic Bourke's request to rehear an appeal of his 2009 FCPA conspiracy conviction.
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.
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.
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.
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.
The U.S. Court of Appeals has denied Frederic Bourke's request for a new trial.