FCPA Professor has been described as “the Wall Street Journal concerning all things FCPA-related,” and “the most authoritative source for those seeking to understand and apply the FCPA.”
Set forth below are the topics discussed this week on FCPA Professor.
In a further setback for the DOJ in its prosecution of Lawrence Hoskins, this post discusses how the judge significantly rejected the DOJ’s sentencing recommendations for the money laundering offenses and how the DOJ’s press release omitted material information. This post asks why the DOJ is appealing the judge’s grant of acquittal on the FCPA offenses.
As highlighted here, a judge ordered a new trial for FCPA defendants Joseph Baptiste and Roger Boncy (convicted of FCPA and related offenses in 2019 in connection with a Haitian bribery scheme) based on ineffective assistance of counsel.
This post rounds up other FCPA developments.
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