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Results: 1-10 of 24

FCPA mid-year update reviews enforcement activity and key developments
  • Jenner & Block LLP
  • USA
  • August 29 2012

The first half of this year saw the conclusion of several long-running FCPA prosecutions


Foreign Corrupt Practices Act (FCPA) business guide
  • Jenner & Block LLP
  • USA
  • March 15 2012

The year 2011 was marked by several important trends with respect to FCPA enforcement, but the most notable one is that it was the year in which more FCPA cases were litigated at trial than in any year previous


Jean Fourcand
  • Jenner & Block LLP
  • USA
  • September 20 2010

Department of Justice Sentencing May 6, 2010 Jean Fourcand, who had pleaded guilty on February 19, 2010, to money laundering in connection with the bribery scheme involving Florida-based telecommunications companies and former Haitian official Robert Antoine, was sentenced to six months in prison for his role in the scheme


Robert Antoine
  • Jenner & Block LLP
  • USA
  • September 20 2010

Robert Antoine, a former official of the Republic of Haiti's state-owned national telecommunications company, was sentenced to 48 months in prison for his part in a money-laundering conspiracy in connection with a foreign bribery scheme involving Antoine and Floridabased telecommunications companies


Charles Paul Jumet
  • Jenner & Block LLP
  • USA
  • September 20 2010

Department of Justice Sentencing April 19, 2010 Jumet was sentenced to 87 months in prison for violations of the FCPA and for making a false statement to federal agents


Jim Bob Brown and Jason Edward Steph
  • Jenner & Block LLP
  • Nigeria, USA
  • September 20 2010

Brown and Steph, employees at Willbros Group, Inc., pleaded guilty for their role in a bribery scheme in which more than $6 million in bribes was giving to government officials in Nigeria to assist Willbros Group in obtaining and retaining a natural gas pipeline system contract worth $387 million


Richard Bistrong
  • Jenner & Block LLP
  • USA
  • September 20 2010

On January 21, 2010, FCPA charges were filed against the informant who led the government to the 22 individuals indicted in the FCPA sting operation made public two days earlier, confirming that the individual in question, Richard Bistrong, had been cooperating in order to seek leniency in his own prosecution


Nexus Technologies, Nam Nguyen, Kim Nguyen, and An Nguyen
  • Jenner & Block LLP
  • USA, Vietnam
  • September 20 2010

Nexus Technologies, Inc., (Nexus) a privately-owned export company, pleaded guilty in connection with conspiring to bribe officials of the Vietnamese government in exchange for lucrative contracts to supply equipment and technology to Vietnamese government agencies


Dodd-Frank Act includes bounty program and protection against retaliation for whistleblowers in FCPA cases
  • Jenner & Block LLP
  • USA
  • September 20 2010

On July 21, 2010, the President signed into law the Dodd-Frank Act, bringing sweeping changes to America's financial regulatory system


Ousama M. Naaman
  • Jenner & Block LLP
  • Iraq, USA
  • September 20 2010

Ousama Naaman, a CanadianLebanese dual-national, pleaded guilty to participating in an eight-year conspiracy to defraud the United Nations Oil-for-Food Program (OFFP) and to bribe Iraqi government officials on behalf of Innospec Inc., a U.S. company