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Entries in Haiti (43)

Thursday
May162013

Wal-Mart’s Victims Part VIII: So What Should We Do?

I’ve argued in this series that we should think of corruption generally, and bribery specifically, as violating human rights -- specifically the rights of the citizens of the countries in which bribery occurs. (And make no mistake, this includes  the U.S.).

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Monday
Jan142013

Judge mulls wider ban on prosecution of bribe takers

A judge in California may decide whether federal law reflected by the FCPA prevents charging foreign officials with money laundering in connection with bribes they took.

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Tuesday
Jul102012

Joseph Jailed In Haiti Telco Case

A former official at state-owned Telecommunications D’Haiti S.A.M. was sentenced Friday to a year and a day in prison.

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Monday
Jul022012

Enforcement Report For Q2 '12

Here's what happened during the second quarter of 2012.

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Tuesday
Jun192012

Not So Fast: Are DOJ Flops Always Failures?

When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?

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Monday
Jun042012

Esquenazi Says Appeal Is A Chance To Review 'Aggressive Enforcement'

The main issue on appeal is what is a 'foreign official' under the FCPA. Esquenazi is also arguing that new exculpatory evidence wasn't considered, and that the computation for his 15-year prison sentence wasn't correct.

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Thursday
May312012

Judge Cuts Antoine's Sentence

Prosecutors asked for a reduction in Robert Antoine's sentence after he testified against other defendants in the sprawling Haiti telco case.

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Tuesday
May222012

On This Appeal Hang The Lives Of Men

Without any appellate record to guide them on the issue of 'foreign officials,' should Joel Esquenazi and Carlos Rodriguez have gone to trial? Or should they have plea-bargained for shorter sentences?

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Monday
May212012

Duperval Jailed For Nine Years

Jean Rene Duperval, a Haitian official at the center of the DOJ's sprawling Haiti Telco prosecution, was sentenced Monday to nine years in prison for money laundering.

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Monday
May212012

The Lindsey Trial and 'Foreign Officials'

Trial courts have decided 'foreign official' challenges before. We already looked at the Carson case. This time, it's the Lindsey prosecution -- when another federal judge issued a written ruling on the meaning of 'foreign official.'

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