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Feds Defend Layered FCPA Case Against Chinese NGO Head

Law360 (May 16, 2018, 6:20 PM EDT) -- Prosecutors told a Manhattan federal judge on Tuesday there's no need to crack open the legislative history on the Foreign Corrupt Practices Act after a nongovernmental organization head charged with paying bribes for a Chinese energy firm claimed the case flouts the law's intent.

Patrick Ho is accused of working with Cheikh Gadio, a consultant and former Senegalese minister, to bribe foreign officials to help CEFC China Energy Company Ltd. get access to oil rights in Chad and a banking deal in Uganda. Gadio has also...
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Case Information

Case Title

USA v. Ho et al


Case Number

1:17-mj-08611

Court

New York Southern

Nature of Suit

Date Filed

November 16, 2017


Case Title

Magistrate judge case number: 


Case Number

1:17-cr-00779

Court

New York Southern

Nature of Suit

Date Filed

December 18, 2017

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