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Magistrate judge case number:
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July 25, 2014
Ex-BSGR Agent Gets 2 Years For Obstructing FCPA Probe
A former agent for mining company BSG Resources Ltd. was sentenced in New York federal court on Friday to two years in prison for obstructing a U.S. Foreign Corrupt Practices Act investigation into potential bribery in Guinea.
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March 10, 2014
Ex-BSGR Employee Pleads Guilty In Guinea Bribery Case
A French businessmen accused of blocking a foreign bribery investigation into a mining company pled guilty in New York federal court Monday to obstructing the probe into whether BSG Resources Ltd. paid bribes to win lucrative mining rights, according to the U.S. Department of Justice.
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September 12, 2013
Ex-BSGR Employee Wants Docs Tested In Guinea Bribery Case
A French businessman accused of blocking a foreign bribery investigation into BSG Resources Ltd. asked a New York federal judge on Thursday to allow authenticity testing of contracts at the center of the case, arguing the documents might be fake.
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July 03, 2013
Bail Revoked For Man Accused Of Obstructing FCPA Probe
A New York federal judge on Wednesday revoked bail granted to a French businessman accused of obstructing a government investigation into whether BSG Resources Ltd. paid bribes to secure mining rights in Guinea, saying the man posed a flight risk.