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14 results found

Article

Porter Wright Morris & Arthur LLP | USA | 19 Jun 2012

"Extraordinary cooperation" in FCPA investigation earns Virginia corporation a Deferred Prosecution Agreement

On Monday, June 18, 2012, DOJ announced that it had entered into a two-year Deferred Prosecution Agreement with Data Systems & Solutions LLC ("DS&S"), a company that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, to resolve violations of the Foreign Corrupt Practices Act.

Article

Porter Wright Morris & Arthur LLP | USA, Haiti | 22 May 2012

Haitian foreign official Jean Rene Duperval sentenced to nine years in prison for his role in FCPA scheme

On Monday, May 21, 2012, Florida Federal Judge Jose E. Martinez sentenced Jean Rene Duperval, the former director of international relations for Telecommunications D’Haiti S.A.M. ("Haiti Teleco"), the Haitian state-owned telecommunications company, to nine years in prison for his role in a scheme to launder bribes paid to him by two Miami-based telecommunications companies.

Article

Porter Wright Morris & Arthur LLP | USA | 17 Jan 2012

Judge dismisses FCPA case against John O'Shea

On Monday, January 16, 2012, Judge Lynn Hughes granted defendant John O'Shea's motion for acquittal in the FCPA case, dismissing the case against him.

Article

Porter Wright Morris & Arthur LLP | USA | 14 Dec 2011

The Justice Department and the SEC bring charges against former Siemens employees and agents for FCPA violations

On Tuesday, December 13, 2011, the Department of Justice and the SEC brought charges against a group of former employees and agents of Siemens AG for FCPA violations based on an alleged decade-long scheme to bribe senior Argentine government officials to secure, implement and enforce a $1 billion contract with the Argentine government to produce national identity cards.

Article

Porter Wright Morris & Arthur LLP | USA | 27 Oct 2011

Florida judge sentences FCPA defendant to a record fifteen years in jail

On Tuesday, October 25, 2011, defendants Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation who were convicted in August 2011 for their roles in a conspiracy to violate the FCPA and commit money laundering, were sentenced to 15 years and 7 years in prison, respectively.

Article

Porter Wright Morris & Arthur LLP | USA | 29 Aug 2011

Prosecutors drop appeal of short sentence in Green FCPA case

On August 23, 2011, the Government filed a Motion with Ninth Circuit Court of Appeals stating that it was dropping its appeal of the decision of District Court Judge George Wu to sentence Gerald and Patricia Green to only six months in prison following their conviction on FCPA charges.

Article

Porter Wright Morris & Arthur LLP | USA | 8 Aug 2011

Government's vigorous prosecution of FCPA violators continues when jury convicts two telecommunications executives for violations relating to Haiti

On Friday, August 5, 2011, a Florida jury convicted Joel Esquenazi and Carlos Rodriguez, former executives of Terra Telecommunications Corporation, for their roles in a conspiracy to violate the FCPA and commit money laundering.

Article

Porter Wright Morris & Arthur LLP | USA | 18 May 2011

For the first time, the SEC rewards cooperation by entering into a deferred prosecution agreement

In January 2010, the SEC announced "a series of measures to further strengthen its enforcement program by encouraging greater cooperation from individuals and companies in the agency's investigations and enforcement actions.

Article

Porter Wright Morris & Arthur LLP | USA, Mexico | 12 May 2011

Lindsey Manufacturing seeks dismissal of the government's FCPA

As mentioned yesterday, Lindsey Manufacturing Company (a privately-held company), the first corporate defendant to fully litigate FCPA charges through trial, was convicted of conspiracy to violate the FCPA and five counts of FCPA violations based on payments to employees of the Comisión Federal de Electricidad ("CFE"), an electric utility company owned by the government of Mexico.

Article

Porter Wright Morris & Arthur LLP | USA | 11 May 2011

A first - corporate defendant Lindsey Manufacturing tried and convicted on

On Tuesday, May 10, 2011, a federal jury convicted Lindsey Manufacturing Company (a privately-held company), its President Keith Lindsey, its Vice President Steve Lee and an intermediary, Angela Aguilar in an FCPA case.

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