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Latin Node Inc. executive

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 27 2011

The Justice Department has announced that Jorge Granados, a former chief executive officer of Florida-based telecommunications company Latin Node Inc. (LatiNode) has been sentenced to 46 months in prison for paying bribes to former government officials in Honduras

Charges

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 22 2011

In late December 2010, the US Department of Justice (the “DOJ”) announced the unsealing of a criminal indictment against Jorge Granados and Manuel Caceres, former officials of Latin Node, Inc. (“Latin Node”); in 2009, Latin Node, a telecommunications company in Miami, had pleaded guilty to violating the FCPA by bribing foreign officials in Honduras and Yemen

Prosecutions

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 23 2010

The SEC has filed charges against Veraz Networks, Inc., a Californian telecommunications company, for FCPA violations. According to the complaint filed, the violations relate to improper payments made to foreign officials in China and Vietnam to win business

Alcatel-Lucent

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 22 2011

French telecom company Alcatel-Lucent recently agreed to pay $137 million to settle an FCPA investigation by the DOJ and the SEC

Sentencing

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • February 22 2011

In mid-January, a federal district court sentenced Antonio Perez, the former controller of a Florida telecommunications company, to 24 months' imprisonment for participating in a conspiracy to pay and conceal bribes to former Haitian government officials

Corruption digest

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • September 27 2011

Gloria Arroyo, the former president, faces renewed charges that she personally gained $35 million from a $329 million contract given to a Chinese telecommunication company, ZTE Corp., in 2007, according to a complaint that was filed by the nation’s top anti-corruption body

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