Year: 2010

FCPA enforcement continues to be a priority for the Department of Justice. Last week, the Department extradited Italian citizen Flavio Ricotti from Germany in a case which centers on claims that California based valve maker Control Components, Inc. violated the …

DOJ CONTINUES TO FOCUS ON FCPA ENFORCEMENT Read More »

Congressional hearings to consider a person for a seat on the Supreme Court frequently focus on the judicial philosophy of the nominee. Senators pose question after question trying to discern if the justice will interpret the law as written by …

HONEST SERVICES FRAUD — INTERPRETING OR REWRITING THE STATUTE? Read More »