Ruling on ‘Intent’ Evidence May Have Doomed FCPA Sting Prosecution

After two mistrials, the prosecution seems hapless. But the evidence that might have convinced the juries lay on the cutting room floor.

This story is exclusively for members of the
JUST ANTI-CORRUPTION COMMUNITY
Log-in
E-mail Address or UserName: *
Password: *
Subscribe
Click here to subscribe to
Just Anti-Corruption


For information about pricing, click here.
Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Barnes & Thornburg LLP
ANALYSIS: Dodd-Frank Whistleblower Litigation Heating Up more
Sheppard, Mullin, Richter & Hampton LLP
ANALYSIS: Who’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term more
Ropes & Gray LLP
ANALYSIS: Smith & Wesson May Establish New Claim for Insufficient Compliance Program. more
Carlton Fields Jorden Burt
ANALYSIS: The Pros and Cons of Client Proffer Letters - Should You Talk to the Government? more
Corrs Chambers Westgarth
ANALYSIS: The UK Looks to Create an Offense of Failing to Prevent Economic Crimes more
Greenberg Traurig LLP
ANALYSIS: Practical Issues in Implementing an FCPA Compliance Program Across Multiple Countries more

LUKE RUSSERT INTERVIEWS MARY JACOBY ABOUT CHRIS CHRISTIE INVESTIGATION: The Main Justice editor in chief appeared on MSNBC to discuss the one-year anniversary of the closings of the George Washington Bridge lanes.