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USA v. Ho et al
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July 19, 2018
Carpenter Can't Save NGO Boss From FCPA Case
A New York federal judge on Thursday rebuffed a bid by the head of a Chinese nongovernmental organization to parlay the U.S. Supreme Court's recent Carpenter ruling into the suppression of evidence in his Foreign Corrupt Practices Act case, and further refused to dismiss the criminal action in its entirety.
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June 27, 2018
NGO Head Says Carpenter Kills Phone Evidence In FCPA Case
The head of a Chinese nongovernmental organization told a New York federal judge on Tuesday that in light of the recent U.S. Supreme Court ruling in Carpenter v. United States, she should grant his motion to suppress cellular evidence in the government's Foreign Corrupt Practices Act case alleging he brokered bribes between an energy firm and African governments.
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May 16, 2018
Feds Defend Layered FCPA Case Against Chinese NGO Head
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.
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January 08, 2018
Still No Bail For Hong Kong Doc Facing FCPA Charges
A physician from Hong Kong on Monday denied bribing African officials to help a large Chinese company drum up oil rights, and gain access to a possible bank-sector merger, at a Manhattan hearing where his recent bail request went unaddressed.
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December 01, 2017
Bail Denied For Chinese NGO Boss Facing FCPA Charges
A Manhattan federal judge on Friday denied bail for the head of a Chinese nongovernmental organization accused of violating the Foreign Corrupt Practices Act by bribing African officials to gain business advantages for a Chinese energy conglomerate, deeming him a flight risk.