FCPA Enforcement Priorities In Action

Law360, New York (October 9, 2009, 11:41 AM EDT) -- The summertime convictions in three separate Foreign Corrupt Practices Act prosecutions highlight the enhanced focus of the U.S. Department of Justice on investigating and charging individuals who are believed to be responsible for alleged criminal conduct engaged in by companies in their international business dealings.

The recent trial convictions of Gerald and Patricia Green in the Central District of California; the guilty plea of Leo Winston Smith, also in the Central District of California; and the trial and conviction of Frederic Bourke in the Southern District...
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