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FCPA Cheat Sheet
If you are looking for a one page summary that captures the essence of the FCPA, check out T. Markus Funk's – Walking Through the FCPA and Travel Act's Anti-Bribery Provisions here. It's terrific. (esp)
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In the News & Around the Blogopshere
https://pix04.revsci.net/H07707/b3/0/3/0806180/698116520.js?D=DM_LOC%3Dhttp%253A%252F%252Fwww.typepad.com%252Fsite%252Fblogs%252F6a00d8341bfae553ef00d834515d5269e2%252Fpost%252F6a00d8341bfae553ef01675ebf4a2d970b%252Fedit%253Fsaved%253De%26DM_CAT%3DNYTimesglobal%2520%253E%2520General%26DM_EOM%3D1&C=H07707 https://pix04.revsci.net/H07707/b3/0/3/0806180/558632189.js?D=DM_LOC%3Dhttp%253A%252F%252Fwww.typepad.com%252Fsite%252Fblogs%252F6a00d8341bfae553ef00d834515d5269e2%252Fpost%252F6a00d8341bfae553ef01675ebf4a2d970b%252Fedit%26DM_CAT%3DNYTimesglobal%2520%253E%2520General%26DM_EOM%3D1&C=H07707 Bruce Alpert, Times-Picayune, William Jefferson has chance to shed 4 guilty counts, experts say Jason Turbow, NYTimes, Bonds Avoids Prison Time for Giving Evasive Testimony Jenna Greene, BLT Blog, SEC Charges Six Former Fannie and Freddie Executives with Securities Fraud Mike Scarcella, BLT Blog, Judge Rules For DOJ In Suit Over Politicized Hiring (w/
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“Crony Capitalism and Antitrust”
A new article titled, Crony, Capitalism and Antitrust by Professor Maurice E. Stucke – forthcoming in CPI Antitrust Chronical – Abstract: In August 2011, the United States brought a landmark antitrust lawsuit to prevent the merger of two of the nation’s four largest mobile wireless telecommunications services providers, AT&T Inc. and T-Mobile USA, Inc. But why
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Man Bites Dog, Hell Freezes Over, Fifth Circuit Reverses Child Porn Conviction For Insufficient Evidence
The decision was handed down earlier this week in U.S. v. Moreland. The majority opinion was written by Judge Dennis, who was joined by Judge DeMoss. From a practitioner's viewpoint, it is most notable for its discussion of every conceivable mitigating gloss on Jackson v. Virginia. The dissent, by Judge Jolly, had some fun with this: "The record does not
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In the News & Around the Blogosphere
DOJ Press Release, Eight Former Senior Executives and Agents of Siemens Charged in Alleged $100 Million Foreign Bribe Scheme Law.com, The Recorder, Ginny Laroe, 9th Circuit to Consider Whether Employees' Computer Misuse is a Federal Crime Amanda Bronstad, NNLJ, law.com, Government misconduct in FCPA prosecution cited in related case Sheri Qualters, NLJ, At 1st Circuit,
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Dual Sovereignty – New Article
Intersesting new article (available on Lexis and Westlaw) by Dr. Thomas White, JD, PHD. titled, "Limitations Imposed on the Dual Sovereignty Doctrine by Federal and State Governments." He states: "To ameliorate some of the unfairness inherent in multiple prosecutions by different sovereigns, the federal government and many states have established limitations, or even prohibitions, on
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“Enforcing Integrity”
Enforcing Integrity is a new article by Professor Katrice Bridges Copeland in 87 Indiana Law Journal (2011) Abstract: Over the past several years, the marketing practices of large pharmaceutical companies have come under intense scrutiny. The government spends years investigating and building cases against pharmaceutical manufacturers that engage in illegal promotional activities to promote their drugs
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Upcoming Conferences
Danny Sokol, Antitrust & Competition Policy Blog, Beyond Leniency: Empirical Methods of Cartel Detection ABA White Collar Conference, Miami Beach, Feb. 29 – March 2 here NACDL White Collar Criminal Defense College at Stetson, Gulfport, Florida, March 15-20 here (esp)
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Corzine Surprises and Testifies
Former MF Global chief executive Jon Corzine chose not to invoke his constitutional right to silence and yesterday testified before a House committee. While Corzine's decision to testify surprised me (see here), his testimony was what I would have expected of a corporate officer in his position — he saw no evil, heard no evil and
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In the News & Around the Blogosphere
Christopher Matthews, WSJ, Catnip For Compliance Officers Robert J. Anello & Robert G. Morvillo, N.Y.L.J., Media: Defendant's Friend or Foe? DOJ Press Release, Owner of Miami-Area Mental Health Company Sentenced to 35 Years in Prison for Orchestrating $205 Million Medicare Fraud Scheme (esp)
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