Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Brook Horowitz Contributing Editor

FCPA Blog Daily News

Entries in Hans Bodmer (17)


Bourke Loses Motion For New Trial

Frederic Bourke on Thursday lost what may be his final bid to stay out of prison.

Click to read more ...


Updated: Bourke Conviction Upheld On Appeal

Frederic Bourke's conviction on an FCPA conspiracy was upheld by the Second Circuit Court of Appeals.

Click to read more ...


New Money-Laundering Allegations Against Bodmer

Bloomberg's David Glovin, who provided outstanding daily coverage of Frederic Bourke's 2009 FCPA-related trial, filed a story yesterday about new money laundering allegations against a key government witness, Hans Bodmer.

Click to read more ...


Bodmer Appointed To Board Of Swiss Bank

Bloomberg's David Glovin reported this month that Viktor Kozeny's Swiss lawyer who pleaded guilty in the U.S. to conspiracy to launder money was "reappointed to the board of a Swiss bank that the government said he used in the criminal scheme."

Click to read more ...


Bourke Demands New Trial; Says Gov't Witness 'Lied'

Frederick Bourke said prosecutors in his 2009 trial knew a crucial government witness would give false testimony but they let him take the stand anyway. Now Bourke wants a new trial.

Click to read more ...


DOJ Looks For Kozeny Decision 'This Year'

The DOJ said the Bahamas government is hopeful that the Privy Council will hear and decide Viktor Kozeny's extradition case this year.

Click to read more ...


Bodmer, Like Lewis, Waits For Sentencing

The Swiss lawyer who helped FCPA fugitive Viktor Kozeny move money and provided key testimony against Frederic Bourke is still waiting to be sentenced more than six years after pleading guilty.

Click to read more ...

Page 1 2