Home -> Law Blog Directory -> Legal Research Blogs -> New York Supreme Court Criminal Term Library
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense
Find a Local Lawyer
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402
Legal Research
: New York Supreme Court Criminal Term LibraryJury Finds Individual Investor Guilty of FCPA Conspiracy
By David Badertscher, PLL
Source: Lexology, July 21, 2009.
Jury finds individual investor guilty of FCPA conspiracy
White & Case LLP
"A 63-year-old executive from Greenwich, Conn., who had placed nearly US$8 million in his friend's business hoping to profit from the privatization of the oil industry in Azerbaijan, will soon learn the return on his investment: up to 10 years in federal prison."
Full post as published by New York Supreme Court Criminal Term Library on July 21, 2009 (boomark / email).
E2 Treaty Investor Visa Questions
E2 Visa Assistance
Bank Website Security
New Report Finds Widespread Flaws
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
NCAA Sued for Conspiracy and Anti-competitive Practices Related to Athletic Scholarships
Arkansas Nucor Plant Guilty of a Racially Hostile Work Environment
Nucor Guilty Of Racially Hostile Work Environment Must Pay $1.2 Million Settlement
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Jefferson County Sewer System
alleging fraud, negligence, and conspiracy resulting in excessive fees.
Hitachi Guilty
Must Pay $31 Million for Price Fixing
#1 Online Legal Resource
On 08-25 at 15:46PM
Acute perpendicular parking #NYPD #NYFD
On 08-18 at 22:18PM
Parallel parking gone bad. Too much gas UES NYC
On 08-18 at 21:41PM
UES NYC
On 08-18 at 21:25PM
Twitter suspends journalist critical of broadcast partner's coverage on dubious grounds @guyadams #nbcfail #twitterfail
On 07-30 at 17:57PM
Model example of 1st Amendment suppression by the People of New York City's Michael Bloomberg #OWS #NYPD
On 07-12 at 21:07PM
AG Holder lackadaisical on Operation in our Sites domain name seizures & RIAA lobbied free speech suppression @dajaz1
On 06-08 at 22:44PM
Why is the Catholic Church going to court over Obama contraception policy? @NewYorker commentary
On 05-31 at 10:08AM
Monks sue Louisiana for right to sell caskets made from forrest destroyed by Katrina
On 05-31 at 07:47AM
Are the abortion ultrasound laws headed for the Supreme Court?
On 05-15 at 21:52PM
Guilty Plea in First FCPA Case Involving Vietnam
Jury Finds PI Pellicano Guilty of Racketeering and Conspiracy
"Jury finds Kan. doctor not guilty in abortion case"
New Deloitte Poll Finds Under a Third of Companies are Increasing FCPA Controls
Philadelphia Area Export Company and Employees Indicted for FCPA Violations Relating to Vietnam
Export Violation Nets 24 Year Sentence
 |
|
Contact Us | About Us | Celebrity Law Blog |
Our Partners | Disclaimer
| Law Blog Directory
| Law Jobs
| Law Tweets
| Oil Spill Video
All original material © 1999-2011 by USLaw.com. All other material, including Blog Directory feed content, are © by their respective copyright holders. |