Year: 2010

It was round three for honest services fraud, Section 1346 of the criminal code, passed after the Supreme Court held that the mail fraud statute does not cover intangible honest services fraud in McNally v. U.S., 360 U.S. 350 (1987). …

ROUND THREE FOR HONEST SERVICES FRAUD; THE LAST ROUND FOR SKILLING Read More »

DOJ concluded its long-running FCPA investigation into BAE Systems plc. The company pled guilty to conspiring to defraud the U.S., to make false statements about its FCPA compliance program and to violate the Arms Export Control Act and International Traffic …

BAE SYSTEMS PLEADS GUILTY TO FCPA VIOLATIONS Read More »