Tag

FCPA

4 stories

Judge Orders Drillmec VP to Forfeit $1,019,757 in PEMEX Bribery Case

Judge David Hittner in the Southern District of Texas ordered Diego Bergonzi to forfeit $1,019,757 earlier this week, the exact proceeds Bergonzi pocketed…

Legal 4 days ago

Judges Dismissed 5 FCPA Cases Over DOJ Misconduct in 26 Trials

Judge Howard Matz called it "an unusual and extreme picture of a prosecution gone badly awry.

Legal 5 days ago

Seventh Circuit Frees 2 ComEd Execs, Orders New Trial

The Seventh Circuit Court of Appeals ordered two former Commonwealth Edison executives released from federal prison hours after oral arguments on the FCPA's…

Legal 5 days ago

Cleared: Judge Hoyt Acquits Rovirosa in FCPA's 4th Post-Trial Win

Judge Kenneth Hoyt of the U.S. District Court for the Southern District of Texas dismissed the FCPA indictment against Ramon Alexandro Rovirosa Martinez…