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Posted on by T. Gorman Posted in SECActions

While the government shutdown dragged on, the Courts and the Department of Justice continued to investigate and prosecute FCPA and related actions. One resulted in a guilty plea by a business man in Hawaii. U.S. v. Lyon, No. 1:19-cr-00008 (D. …

DOJ Corruption Charges Snare Hawaii Business Man, Foreign Official Read More »

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Posted on by T. Gorman Posted in SECActions

A conspiracy to bribe high ranking Venezuelan officials in exchange for the right to conduct currency transactions is at the center of a number of FCPA related cases. For example, earlier this month Raul Gorrin Belisario, a Venezuelan citizen with …

Bank Owner Sentenced in Venezuelan Corruption Case Read More »

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