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: New York Supreme Court Criminal Term LibraryWhite Collar Crime: Connecticut Investor Found Guilty of Conspiracy to Violate Foreign Corrupt Practices Act
By David Badertscher, PLL
Source: Lexology, September 10, 2009.
A rare jury trial, increased resources by the feds and a novel theory to charge upper management all reaffirm the need for vigilance in policing a company's international practices
Lane Powell PC
"Following a six-week jury trial in Manhattan federal court, a Connecticut investor was found guilty of conspiracy to violate the Foreign Corrupt Practices Act ('FCPA')."
Full post as published by New York Supreme Court Criminal Term Library on September 10, 2009 (boomark / email).
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