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DOJ’s recent trend of prosecuting individuals for FCPA violations continues with longer prison sentences and increased fines

  • Foley Hoag LLP
  • -
  • USA
  • -
  • November 30 2011

The longest prison term ever imposed in a Foreign Corrupt Practices Act (“FCPA”) case -- fifteen years -- was recently given to Joel Esquenazi, former president of Terra Telecommunications Corporation, after a jury convicted him under the FCPA for bribes paid to officials at Haiti Teleco, a state-owned telecommunications agency