Those in the Foreign Corrupt Practices Act community who follow enforcement actions and caselaw may sometimes forget that case names involve real human beings.
Most have heard of the following cases: Kay, Esquenazi, Hoskins, etc. However, these names are not just concepts, but represent real human beings, people with families, people with reputations, people with their liberty on the line.
Going through a contested FCPA enforcement has got to be quite a roller coaster of emotions.
Case in point is the DOJ’s prosecution of Paulo Casqueiro Murta.