Dropped FCPA Case Holds Key Reminder For Defense Attys

By John Davis, Ann Sultan and Francisco Grosso (September 13, 2022, 1:44 PM EDT) -- On June 28, the U.S. District Court for the District of Massachusetts granted a motion from the U.S. Department of Justice to dismiss with prejudice a superseding indictment in a yearslong case brought against two individuals: Joseph Baptiste, a retired U.S. Army colonel, and Richard Boncy, a Madrid-based businessman....

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