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Case overview

Case Number:

1:17-cr-00779

Court:

New York Southern

Nature of Suit:

Firms

  1. July 03, 2018

    Carpenter Doesn't Nix Evidence In Foreign Bribery Case: DOJ

    The U.S. Department of Justice has urged a New York federal judge not to suppress cellphone evidence against the head of a Chinese nongovernmental organization accused of brokering bribes between an energy firm and African governments, arguing the Supreme Court's recent ruling in Carpenter v. United States doesn't apply here.

  2. 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.

  3. 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.

  4. May 02, 2018

    Feds Say Chinese Co.'s Bribery Defense Hire May Be Conflict

    Manhattan federal prosecutors on Tuesday asked a judge to hold a hearing on whether a Chinese energy company's paying for the defense of an NGO chief accused of bribing African officials on its behalf constitutes a conflict of interest.

  5. 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.

  6. 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.

  7. November 20, 2017

    US Accuses Chinese NGO Head, African Ex-Official Of Bribery

    A New York federal court unsealed charges Monday accusing the head of a Chinese nongovernmental organization and a former Senegalese foreign minister who met at the United Nations of bribing African officials to gain business advantages for a Chinese energy and financial services conglomerate.

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