FCPA Sting Convict Hires New Counsel; May Be Sign of Plea Change

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FCPA Sting Cooperator Hires New Counsel; May Be Sign of Plea Change

Daniel Alvirez hires former Arkansas Republican Rep. Asa Hutchinson, who also is a former U.S. Attorney.

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BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.

Mary B. Jacoby

Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.

Ernst & Young's FIDS Practices

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USDOJ: CRIMINAL DIVISION NEWS

Former Chicago Police Officer and Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
Owner of Investment Company Pleads Guilty to Engaging in a Fradulent Investment Scheme
Three Defendants Plead Guilty to Participating in Ambush Murder and Attempted Murder of Ice Agents in Mexico
Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations
Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
Attorney Convicted in Multimillion-Dollar Stock Fraud
Army National Guard Captain Charged for Alleged Role in Bribery and Wire Fraud Scheme and Two Former Soldiers Sentenced for Their Roles in a Related Scheme
Two Foreign Nationals Sentenced in Houston to Prison for Human Smuggling
Former Dallas Securities Broker Sentenced in Oklahoma to 84 Months in Prison for Role in Stock Manipulation Scheme

GOVERNMENT AND NGO SITES

Anti-Corruption Portal of the Americas
City of London Police
Global Financial Integrity
GRECO
Organization for Economic Co-operation and Development
Pacer (U.S. Court Documents)
State Department Bureau of International Narcotics and Law Enforcement Affairs
TRACE International
Transparency International
U.K. Courts
U.K. Ministry of Justice
U.K. Office of Fair Trading
U.K. Serious Fraud Office
U.S. Department of Justice
U.S. Department of Justice FCPA Page
U.S. Federal Bureau of Investigation
U.S. House Committee on Oversight and Government Reform
U.S. House Permanent Subcommittee on Investigations
U.S. Internal Revenue Service Criminal Investigations
U.S. Securities and Exchange Commission
U.S. Securities and Exchange Commission Litigation Releases
U.S. Senate Permanent Select Committee on Intelligence
United Nations Convention Against Corruption
World Bank Governance and Anti-Corruption
World Economic Forum - Corruption Initiative