Former Alstom Executive Lawrence Hoskins Files Motion To Dismiss
Lawrence Hoskins is a United Kingdom citizen who lived and worked his entire life in the U.K. with the exception of a 35 month period between 2001 and 2004 during which he worked for Alstom in France....
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Friday Roundup
Scrutiny alert, some responsibility, repeat offender, proposed changes to whistleblower rules, and for the reading stack. It’s all here in the Friday roundup. Scrutiny Alert Glencore plc, an...
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Assistant Attorney General Benczkowski Speaks On A Variety Of FCPA Topics
Earlier this week, Assistant Attorney General Brian Benczkowski delivered this speech at the FCPA’s annual dog and pony show (also know as the American Conference Institute’s FCPA conference). As...
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In A Setback For The DOJ, Judge Grants Hoskin’s Motion For Acquittal Of All...
This November 2019 post concerning the jury verdict in the long-running Foreign Corrupt Practices Act enforcement action against Lawrence Hoskins (the FCPA conduct Hoskins was found guilty of allegedly...
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What Others Are Saying About The Recent FCPA Aquittal Decision In Hoskins
This previous post highlighted the recent decision in the Hoskins matter in which the trial court judge granted Hoskins’s post-trial motion of acquittal as to all FCPA charges. Proving once again that...
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SEC’s Recent FCPA Complaint May Reveal Benefits Of Company Compliance But...
A guest post from Arnall Golden Gregory LLP attorneys Cory Kirchert and Adriaen Morse. Previously both Kirchert and Morse were Senior Counsel in the SEC’s Enforcement Division. ***** Introduction The...
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DOJ Files Brief In Another Second Circuit Appeal In The Hoskins Matter
Why? That was the question posed in this March when the DOJ filed a notice of appeal to the Second Circuit of Judge Janet Bond Arterton’s February 26th grant of Lawrence Hoskins’s motion for acquittal...
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Ng Files Motion To Dismiss
As highlighted in this prior post, in November 2018 the DOJ criminally charged former Goldman Sachs executives Tim Leissner and Ng Chong Hwa (Roger Ng) (along with Low Taek Jho – Jho Low) with Foreign...
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Motion To Dismiss Argues That The DOJ’s Case “Continues The Worrisome Trend...
As highlighted in this prior post, in 2019 Daisy Rafoi-Bleuler (a citizen of Switzerland and partner in a Swiss Wealth Management firm) became the latest individual to be criminally charged with...
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Second Circuit Once Again Hears Appeal In U.S. V. Hoskins
To call U.S. v. Hoskins a long-drawn out Foreign Corrupt Practices Act enforcement action would be an understatement. In 2013, the DOJ criminally charged Lawrence Hoskins (a United Kingdom national and...
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