Frederic Bourke, Jr., co-founder of accessory company Dooney & Bourke, lost another round in his long running battle against FCPA charges. The Second Circuit Court of Appeals affirmed the verdict of the jury, finding him guilty of FCPA conspiracy and …
Year: 2011
DOJ, SEC CHARGE FORMER SIEMEN’S EXECUTIVES WITH FCPA VIOLATIONS
In Congressional hearings over the past two years, DOJ officials have faced repeated questioning about the lack of FCPA prosecutions against individuals. While the DOJ and the SEC have negotiated FCPA settlements involving huge payments by the likes of Siemens …
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