Protect Your Company From FCPA Risks In Latin America

Law360, New York (April 29, 2013, 12:55 PM EDT) -- On April 5, 2013, the U.S. Department of Justice unsealed charges against four former employees of BizJet International Sales and Support Inc. for violations of the U.S. Foreign Corrupt Practices Act and for money laundering. The DOJ also revealed that two of the individuals who pled guilty received reduced sentences as a result of their cooperation.

BizJet is a U.S.-based subsidiary of Lufthansa Technik AG and provides maintenance, repair and overhaul (“MRO”) services for aircraft. Its headquarters are in Tulsa, Okla.

Two executives, Peter Dubois, former...
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