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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 Haiti (52)

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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Friday
May182012

U.S. v. Carson and 'Foreign Officials'

In U.S. v. Carson, the defendants submitted a sixty-one page argument on the issue of who's a 'foreign official,' along with a declaration by Mike Koehler about the FCPA's legislative history that stretched to one hundred fifty pages.

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Monday
May142012

'Foreign Offical' Challenge On Appeal

Two Haiti Telco defendants convicted by a jury last year of FCPA, wire fraud, and money-laundering offenses have asked a federal appeals court to review the meaning of 'foreign official.'

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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.

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Thursday
Feb092012

Haiti Telco Official Pleads Guilty

A former director of state-owned Telecommunications D’Haiti S.A.M. accused of accepting bribes has pleaded guilty in Miami to conspiracy to launder money.

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Monday
Jan232012

Wife Charged in New Haiti Telco Indictment

Sam Rubenfeld of the Wall Street Journal reported Friday that the wife of a current defendant in the Haiti telco case has been indicted.

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