Lindsey lawyer 'underwhelmed' by new guidance
The FCPA Blog |
Wednesday, November 14, 2012 at 1:53PM
Here's what we heard from Jan Handzlik, left, about Wednesday's FCPA guidance from the DOJ and SEC.
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The FCPA Blog |
Wednesday, November 14, 2012 at 1:53PM
Here's what we heard from Jan Handzlik, left, about Wednesday's FCPA guidance from the DOJ and SEC.
Richard L. Cassin |
Tuesday, June 19, 2012 at 6:08AM When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?
Richard L. Cassin |
Saturday, May 26, 2012 at 2:08AM The DOJ on Friday (May 25) filed a motion in the U.S. Court of Appeals for the Ninth Circuit to voluntarily dismiss its appeal in the FCPA case involving Lindsey Manufacturing Company, its CEO, Keith Lindsey, and CFO, Steve Lee.
Richard L. Cassin |
Tuesday, May 22, 2012 at 6:08AM 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?
Richard L. Cassin |
Monday, May 21, 2012 at 5:02AM 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.'
Richard L. Cassin |
Friday, May 18, 2012 at 12:28AM 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.
Richard L. Cassin |
Friday, March 23, 2012 at 8:52AM For defendants, federal criminal prosecutions leave behind a scorched earth of ruined reputations, shattered health, broken families, and drained bank accounts.
Richard L. Cassin |
Wednesday, February 22, 2012 at 6:28AM The DOJ's once invincible FCPA unit isn't just losing some high profile prosecutions. It's getting clobbered. And a common theme in the setbacks is a lack of professionalism and preparation.
Joe Cassin |
Wednesday, February 8, 2012 at 4:28AM The DOJ ramped up FCPA enforcement over the past five years. But could its aggressive pursuit of FCPA prosecutions be hurting attempts to deter corruption? It’s possible.
Richard L. Cassin |
Monday, January 30, 2012 at 3:54PM Two Africa sting defendants were acquitted today in federal court in Washington, D.C.