Tag: foreign official

This is the second in a series of five articles that will be posted this week examining current trends in FCPA and anti-corruption enforcement. The posts are excerpts from a forthcoming article by Thomas Gorman and William McGrath. One of …

Part II: THE NEW ERA OF FCPA ENFORCEMENT: EXPANSIVE INTERPRETATIONS Read More »

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Joel Esquenazi, the president of Miami based Terra Telecommunications Corp., and Carlos Rodriguez, the executive vice president of the company, were convicted on all counts following a jury trial. Specifically, the two men were convicted on one count of conspiracy …

JURY CONVICTS TWO MEN ON FCPA CHARGES Read More »

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